CBN beams searchlight on individuals, companies over forex malpractices

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CBN beams searchlight on individuals, companies over forex malpractices

forex, companies, cbn Nigeria to end 2020 with $34.3bn, CBN, Maize, loan defaulters, n15 trillion

Worried about terrorism financing and money laundering, as well as to make sure that Nigeria’s foreign exchange (forex) resources are properly tracked and used for the importation of priority goods.

The Central Bank of Nigeria (CBN) has commenced closer investigations of over 100 companies and individuals over forex malpractices. Governor of Central Bank of Nigeria […]

CBN beams searchlight on individuals, companies over forex malpractices
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