Justice Mohammed Nasir Yunusa of the Federal High Court Kano, on Tuesday, February 27 2024, convicted and sentenced two illegal Bureau-de-Change operators to
The two men were arrested by EFCC operatives around Wapa BDC market and Grand Central Hotel, Kano, following reliable intelligence about their involvement in a syndicate operating bureau de change businesses without an appropriate licence.
A Federal High Court in Kano on Tuesday convicted and sentenced two illegal Bureau de Change operators to one year in prison each for operating a BDC without an appropriate licence. The convicts: Munkaila Sani and Mohammed Sani were jailed after pleading guilty to one-count separate charge bordering on engagement in financial operations of bureau de change without a requisite licence, upon their arraignment by the Kano Zonal Command of the Economic and Financial Crimes Commission (EFCC).