200 BDC operators arrested by EFCC over alleges fraud
The Economic and Financial Crimes Commission ( EFCC) has arrested over 200 suspects in connection with foreign exchange scams and manipulation of the financial markets. According to reports, the suspects were arrested by the EFCC for forex scam and manipulation of the financial markets. Recall that the EFCC last week expanded its clampdown exercise on BDC operators, arresting traders in Lagos, Kano and Port Harcourt. The raid of the BDC […]
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