CBN, EFCC probe banks, firms over alleged forex racketeering

CBN implements Deloitte FX audit report, EFCC may summon CEOs over $2.4bn invalid requestsSeveral FX requests fraudulent, made with invalid, illegal documents, Cardoso insists The Governor of the Central Bank of Nigeria, Olayemi Cardoso, has revealed that security agencies including the Economic and Financial Crimes Commission are currently investigating questionable foreign exchange Read More
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