FX Fraud: CBN to Suspend Licence of Banks for One Year
Dipo Olowookere By Dipo Olowookere The Central Bank of Nigeria (CBN) has threatened to suspend the foreign exchange (FX) licence…
Forex Malpractices
EFCC Orders Banks to Report Customers Involved in Forex Malpractices
Aduragbemi Omiyale By Aduragbemi Omiyale The war against foreign exchange (FX) offences has intensified with the Economic and Financial Crimes…