CBN uncovers grave infractions, to prosecute forex defaulters The Central Bank of Nigeria has said it is set to prosecute …
Tag:
Forex
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Money Laundering
JUST IN: EFCC Operatives Raid Dangote Lagos Office Over FX Deal
by Daudu Johnby Daudu JohnJUST IN: EFCC Operatives Raid Dangote Lagos Office Over FX Deal Operatives of the Economic and Financial Crimes Commission (EFCC) on …
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‘Nigeria Borrows $1.7bn to Boost FX Inflows’ Nigeria got $1.71bn in foreign loans to boost foreign exchange inflow into the country in …
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Forex gain adds N1.37tn to govt revenue – FAAC The unification of the country’s exchange rate significantly increased revenue from foreign exchange …
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CrimeNews
CBN Investigating AbokiFX Founder, Adedotun Oniwinde, For ‘Illegal’ Forex Trading
by Salami Azeezby Salami AzeezThe Central Bank of Nigeria (CBN) is investigating Oniwinde Adedotun, the founder of abokiFX, The Cable is reporting. According to The Cable, …
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The Central Bank of Nigeria has directed commercial banks to create mobile applications and alert systems to update customers of their foreign …