• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
    • Government
  • Security
  • Features
  • State
  • Event
    • PR Nigeria Award
  • E-Paper
Search
  • Home
  • About
  • Adverts
  • Contact
Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
    • Chinese nationals jailed in Lagos

      Court Jails Nine Chinese Nationals for Cybercrime in Lagos

      ASUU

      Tackle Corruption, Institutional Decay – ASUU Charges FG

      EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences…

      PRNigeria logo fearured image

      EFCC Arraigns Ex-Convict, Other for Naira Abuse in Lagos

      EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

  • Fact-Check
  • Economy
    • Acting Controller General of Customs, Nigerian Customs Services, NSC, Ag. CG Bashir Adewale Adeniyi

      Customs Exposes Scam Over Form M Migration to B’Odogwu Platform

      CBN

      The Facts About Nigeria’s Debts Burden Under Tinubu’s Watch By Zekeri…

      Ibrahim Yahaya Dandakata of Arewa Economic Forum AEF

      AEF Slams CBN’s New BDC Policy, Cites Threat to Northern Economy…

      Google Search Tech Digest

      7 Smart Google Search Tips That Will Save You Hours By…

      U.S. VISA

      REVEALED: Why US Reduced Visa Validity for Nigerians to 3 Months…

  • National
    • BREAKING: Nigeria Bids Farewell as Former President Muhammadu Buhari Laid to…

      Gen Lucky Irabor and Muhammadu Buhari

      Beyond the Public Gaze: Gen Irabor’s Intimate Farewell to Buhari

      Tinubu Receives Buhari’s Remains in Katsina Ahead of Burial in Daura

      Late President Muhammadu Buhari

      Atiku, Osinbajo, Amaechi, Pantami, Others Storm Katsina for Buhari’s Final Rites

      JUST IN: VP Shettima Arrives Katsina With Late Ex-President Buhari’s Body

    • Government
      • Gen Lucky Irabor and Muhammadu Buhari

        Beyond the Public Gaze: Gen Irabor’s Intimate Farewell to Buhari

        Kogi Confirms Arrest of Kidnappers’ Informants

        Late President Muhammadu Buhari

        Atiku, Osinbajo, Amaechi, Pantami, Others Storm Katsina for Buhari’s Final Rites

        JUST IN: VP Shettima Arrives Katsina With Late Ex-President Buhari’s Body

        Nigeria Engages US, UAE over New Visa Policies, Reaffirms Commitment to…

  • Security
    • Nigerian Police Force

      Police Nab Suspects Over Killing of Chinese National, Arrest 2 Others…

      Nigerian Police Force

      Lagos Police Arrest Suspected Armed Robber, Recover AK-49 Rifle

      Kogi Confirms Arrest of Kidnappers’ Informants

      Badaru and Matawalle

      Buhari’s Patriotism Will Never Be Forgotten — Ministry of Defence

      Police Officer

      Enugu Police Raid Firearms Factory, Recover 10 Guns

  • Features
    • Gen Lucky Irabor and Muhammadu Buhari

      Beyond the Public Gaze: Gen Irabor’s Intimate Farewell to Buhari

      Tribute to the Late Former President Buhari, By Vice Admiral Awwal…

      Customs boss, CGC Bashir Adewale Adeniyi with NAFDAC DG Professor Moji Adeyeye

      Customs, NAFDAC and the Fight that Matters

      Late President Muhammadu Buhari

      The Passing of a Mighty Warrior by Chief Femi Fani-Kayode

      President Muhammadu Buhari

      Buhari in his Own Words By Kabir Akintayo

  • State
    • Nigerian Police Force

      Police Nab Suspects Over Killing of Chinese National, Arrest 2 Others…

      Nigerian Police Force

      Lagos Police Arrest Suspected Armed Robber, Recover AK-49 Rifle

      Kogi Confirms Arrest of Kidnappers’ Informants

      Nigeria Engages US, UAE over New Visa Policies, Reaffirms Commitment to…

      Crowned Prince Salman of Saudi Arabia

      ‎Saudi Arabia Mourns Buhari’s Death, Condoles Tinubu

  • Event
    • Late President Muhammadu Buhari

      Northwest Governors Mourn Buhari, Declare Tuesday Public Holiday

      Late President Muhammadu Buhari

      UPDATE: Buhari’s remain for burial Tuesday 2pm – Gov Radda

      Alhaji Ibrahim Musa Suleja

      NIPOST Appoints Ibrahim Musa Suleja Director of Corporate Communications

      Asiwaju Adegboyega Solomon Awomolo

      47 Years of Excellence: Honoring Asiwaju Awomolo, SAN

      NCoS inmates

      58 Inmates in Kano Sit for 2025 NECO Exams, Thanks to…

    • PR Nigeria Award
  • E-Paper
Home Anti-Corruption EFCC, NIS Partner Against Illegal BDC Operators
  • Anti-Corruption
  • Security

EFCC, NIS Partner Against Illegal BDC Operators

By
Tony Orilade
-
April 4, 2019
EFCC
EFCC Operatives

EFCC, NIS Partner Against Illegal BDC Operators

The Acting Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has called on the Nigeria Immigration Service, NIS, to brace up and support the EFCC in tackling illegal Bureau de Change operators in Rivers State.

Magu made this call on Thursday, April 4, 2019 in Port Harcourt, Rivers State through the Port Harcourt’s Zonal Head of the EFCC, Mr. Abdulrasheed Bawa, while on a Courtesy Visit to the Comptroller of Immigration, Rivers State Command, I. U. Panshekara.

According to him, many high-end Bureau de Change operators in Rivers State are foreigners operating illegally in the State and breaching extant rules on currency and foreign exchange transactions.

“We have credible reports that many high-end Bureau de Change operators in Rivers State are foreigners and are operating illegally. We are worried about this. Some of your men are said to be giving them covers and we feel we should draw your attention to this. This development is being exploited by fraudulent elements to commit crimes. This should not be allowed to continue”, he said.

Read Also:

  • Police Nab Suspects Over Killing of Chinese National, Arrest 2 Others in Plateau
  • BREAKING: Nigeria Bids Farewell as Former President Muhammadu Buhari Laid to Rest in Daura
  • Lagos Police Arrest Suspected Armed Robber, Recover AK-49 Rifle

He also appealed to the Immigration Service to guide against re- issuance of Passports to suspects facing trial in courts.

“Owners of seized passports are always seeking ways to get them re- issued. This is worrisome and we want your Service to guide against this”, he added.

In his response, the Comptroller said that his Service was already cracking down on illegal Bureau de Change operators in the State by reviewing their documentation.

“Those without documentation are being dealt with. We are aware and we are on ground”, he said.

The Comptroller also promised that suspects seeking re-issuance of their passports cannot succeed with the Immigration Service “because we will always work with you in this regard. We welcome any request you may forward to us for assistance”, he assured.

Bawa sought more cooperation from the Immigration Service stressing that the Service had useful roles to play in the task of fighting economic and financial crimes.

He reminded the Comptroller of the whistle-blowing policy of the government and appealed that the Service joined hands with the EFCC in ensuring the success of policy.

Tony Orilade
Ag. Head, Media & Publicity

VISIT OUR OTHER WEBSITES
PRNigeria.com EconomicConfidential.com PRNigeria.com/Hausa/
EmergencyDigest.com PoliticsDigest.ng TechDigest.ng
HealthDigest.ng SpokesPersonsdigest.com TeensDigest.ng
ArewaAgenda.com Hausa.ArewaAgenda.com YAShuaib.com
  • TAGS
  • BDC
  • efcc
  • NIS
Previous articleMagu Lists Challenges, Achievements as he Defends Budget
Next articleNCS Generates N94bn in Onne Command
Tony Orilade
Tony Orilade
http://www.PRNigeria.com

RELATED ARTICLESMORE FROM AUTHOR

Nigerian Police Force

Police Nab Suspects Over Killing of Chinese National, Arrest 2 Others in Plateau

Nigerian Police Force

Lagos Police Arrest Suspected Armed Robber, Recover AK-49 Rifle

Kogi Confirms Arrest of Kidnappers’ Informants

Badaru and Matawalle

Buhari’s Patriotism Will Never Be Forgotten — Ministry of Defence

Police Officer

Enugu Police Raid Firearms Factory, Recover 10 Guns

Military Troops in Action

Troops Ambush Bandits, Eliminate 2, Recover Arms in Plateau

Kano Police Arrest 28 Suspects, Seize Dangerous Weapons

Kogi SEMA To Establish Emergency Operation Centre

Police Arrest 6 Suspected Armed Robbers in Benue, Recover Firearm, Motorcycle

Police Officer

Police Arrest Suspects for Human Trafficking, Rescue Victims in Anambra, Enugu, Edo

Police Raid IPOB/ESN Enclave, Arrest 6 Suspects in Enugu

NDLEA Logo

NDLEA Arrests Notorious Drug Kingpin, Uncovers Cocaine, Destroys Over 28,000kg Skunk in Edo Forest

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • Police Nab Suspects Over Killing of Chinese National, Arrest 2 Others in Plateau
  • BREAKING: Nigeria Bids Farewell as Former President Muhammadu Buhari Laid to Rest in Daura
  • Lagos Police Arrest Suspected Armed Robber, Recover AK-49 Rifle
  • Beyond the Public Gaze: Gen Irabor’s Intimate Farewell to Buhari
  • Kogi Confirms Arrest of Kidnappers’ Informants
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Police Nab Suspects Over Killing of Chinese National, Arrest 2 Others in PlateauBREAKING: Nigeria Bids Farewell as Former President Muhammadu Buhari Laid to Rest in DauraLagos Police Arrest Suspected Armed Robber, Recover AK-49 RifleBeyond the Public Gaze: Gen Irabor's Intimate Farewell to BuhariKogi Confirms Arrest of Kidnappers’ InformantsTinubu Receives Buhari’s Remains in Katsina Ahead of Burial in DauraAtiku, Osinbajo, Amaechi, Pantami, Others Storm Katsina for Buhari’s Final RitesJUST IN: VP Shettima Arrives Katsina With Late Ex-President Buhari’s BodyNigeria Engages US, UAE over New Visa Policies, Reaffirms Commitment to Diplomatic TiesFACT-CHECK: Was Sheikh Emami al-Hadi Arrested in Iran for Being a Mossad Spy?‎Saudi Arabia Mourns Buhari's Death, Condoles TinubuBuhari’s Patriotism Will Never Be Forgotten — Ministry of DefenceEnugu Police Raid Firearms Factory, Recover 10 GunsTroops Ambush Bandits, Eliminate 2, Recover Arms in PlateauTribute to the Late Former President Buhari, By Vice Admiral Awwal Z Gambo (Rtd) CFR
X whatsapp