LAGOS POLICE LAUNCH INVESTIGATION AS JEWELLER ACCUSES ITS OFFICERS OF HARASSMENT. (PHOTO).

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Lagos police launch investigation as jeweller  accuses its officers of harassment The Lagos State Police Command said it has commenced an investigation into a viral video of a jeweller accusing some policemen in the Festac area of the state of harassing him.  The command disclosed this in an X post on Saturday. The video, which circulated on X on Saturday morning, shows the businessman engaged in a struggle with some policemen. Later in the video, the businessman could be seen with a bloody face after allegedly sustaining a cut beside his right eye during the struggle with the police officers,  The jeweller later explained that the policemen from the Festac Division had stopped him for a routine search. He said the officers accused him of peddling drugs after finding a scale on him. “I went to deliver a necklace to someone when police officers stopped and searched me in Festac, Lagos. They found nothing on me but saw the scale I use to measure gold and accused me of using...
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CBN REVOKES LICENSES OF 4,173 BDCs.(PHOTO). #PRESS RELEASE

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  Citing Non-observance of Guidelines, CBN Revokes Licenses of 4,173 BDCs


(PRESS RELEASE)


The Central Bank of Nigeria (CBN), in exercise of the powers conferred on it under the Bank and Other Financial Institutions Act (BOFIA) 2020, Act No. 5, and the Revised Operational Guidelines for Bureaux De Change 2015 (the Guidelines), has revoked the licenses of 4,173 Bureaux De Change Operators. The list of affected BDC operators is available on the Bank’s website (www.cbn.gov.ng).


The affected institutions failed to observe at least one of the following regulatory provisions:


  Payment of all necessary fees, including licence renewal, within the stipulated period in line with the Guidelines.

  Rendition of returns in line with the Guidelines.

  Compliance with guidelines, directives and circulars of the CBN, particularly Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT) and Counter-Proliferation Financing (CPF) regulations.


The CBN is revising the regulatory and supervisory guidelines for Bureau de Change operations in Nigeria. Compliance with the new requirements will be mandatory for all stakeholders in the sector when the revised guidelines become effective.


Members of the public are hereby advised to take note and be guided accordingly.


 


E-SIGNED:


Sidi Ali, Hakama (Mrs.)


Ag. Director, Corporate Communications

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