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EFCC probes 52 companies over FX transactions with CBN

theconclaveng - January 5, 2024 0

The Economic and Financial Crimes Commission (EFCC) is probing 52 companies over forex transactions. The commission is investigating forex allocations to these companies during the...

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Tag: 52 companies

EFCC probes 52 companies over FX transactions with CBN

MOST POPULAR

el-Rufai opposes Amnesty for bandits, says they should be eliminated

Sealed PDP national secretariat’ll be reopened on Monday ― Wike-led faction

No die-hard Boko Haram insurgents reintegrated into the society, says the...

Ogun Gov’s Elders Advisory Council commends Tinubu, Abiodun on TASUED takeover

NEWS

Celebrity chef Mario Batali agrees to $600,000 settlement over sexual harassment

Jigawa deputy governor emerges as APC guber candidate

BPP DG urges 350 newly trained procurement officers to promote transparency,...

Court grants ex-Gov Bello N500m bail