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).

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

JUST-IN: EFCC Probes 52 Companies Over Forex Transactions
Politics & Governance · JUST-IN: EFCC Probes 52 Companies Over Forex Transactions

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.

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Operatives of the Economic and Financial Crimes Commission (EFCC) are currently probing 52 Companies over forex transactions.

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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 searchli

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Operatives of the Economic and Financial Crimes Commission (EFCC) are currently probing 52 Companies over forex transactions.

Editorial Opinion

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).

— goodeveningnigeria.com Editorial Team
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Author
Senior political and economy reporter covering Nigeria from Abuja. Over 12 years of experience tracking government policy, legislative affairs, and Nigeria's evolving business landscape.