Tag Archives: Bureau de change

Money Launderers Specialized In ‘Swallowing Dollars’ Arrested By NDLEA

Six suspects believed to be members of a money laundering syndicate were arrested by the National Drug Law Enforcement Agency (NDLEA) for attempting to export 156, 000 USD (about 32 million NGN) to Brazil. The suspects allegedly specialize in swallowing cleverly concealed dollar bills for export but this time, they were apprehended by the enforcement…

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