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Good Evening Nigeria…Breaking news in NigeriaGood Evening Nigeria…Breaking news in Nigeria
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Good Evening Nigeria…Breaking news in Nigeria
JUST-IN: EFCC Probes 52 Companies Over Forex Transactions
National

JUST-IN: EFCC Probes 52 Companies Over Forex Transactions

Umar Idris ShuaibuBy Umar Idris ShuaibuJanuary 4, 2024Updated:January 5, 2024No Comments1 Min Read
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Operatives of the Economic and Financial Crimes Commission (EFCC) are currently probing 52 Companies over forex transactions.

According to reports on Thursday, the anti-graft agency was conducting a investigation on forex allocations to the companies during the tenure of Godwin Emefiele as governor of the Central Bank of Nigeria (CBN).

Read Also:

Why I Did Not Honour EFCC’s Invitation, Ex-Minister

Recalls that President Bola Tinubu during a trip to Paris, France, described Nigeria’s financial system under Emefiele “rotten.”

Big Companies including Dangote Group, others were under the searchlight of the EFCC.

Details Later…

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Umar Idris Shuaibu

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