Forex Malpractices

FX Fraud: CBN to Suspend Licence of Banks for One Year

September 12, 2021

By Dipo Olowookere The Central Bank of Nigeria (CBN) has threatened to suspend the foreign exchange (FX) licence of any bank found to have

Banking

EFCC Orders Banks to Report Customers Involved in Forex Malpractices

September 9, 2021

Aduragbemi Omiyale

By Aduragbemi Omiyale The war against foreign exchange (FX) offences has intensified with the Economic and Financial Crimes Commission (EFCC) directing banks in the

Suggestions

Forex Malpractices

FX Fraud: CBN to Suspend Licence of Banks for One Year

EFCC Orders Banks to Report Customers Involved in Forex Malpractices

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