BDC OPERATOR Archives - Global Upfront Newspapers

Court Convicts Ex-NHIS Boss, Femi Thomas, BDC Operator for $2,198,900.00 Fraud in Lagos

Global UpfrontJul 24, 2025July 24, 20250

Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, July, 24, 2025, convicted the duo of Dr. Olufemi Martins Thomas,

How $300,000 From Kogi State Government Was Brought To Me In Cash For Ex-Governor Yahaya Bello’s Children’s School Fees – BDC Operator

Global UpfrontSep 26, 2024September 26, 20240

Jamilu Abdullahi, an Abuja-based Bureau de Change operator and third prosecution witness in the trial of Ali Bello, on Thursday, September 26, 2024, gave a narrative of the financial transactions between him