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Emefiele: EFCC Expands Forex Fraud Investigation, Targeting 85 Parties, Including BUA and Dangote

The Economic and Financial Crimes Commission (EFCC) has widened its scope of inquiry into purportedly dishonest foreign exchange allocations made while Godwin Emefiele was the former governor of the Central Bank of Nigeria (CBN). More than 85 entities—both persons and business organizations—have reportedly been linked to this expanding investigation, according to sources. The Dangote Group […]

The post Emefiele: EFCC Expands Forex Fraud Investigation, Targeting 85 Parties, Including BUA and Dangote appeared first on News360 Info - Breaking News, Nigerian News and Multimedia, World News..



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Emefiele: EFCC Expands Forex Fraud Investigation, Targeting 85 Parties, Including BUA and Dangote

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