FX Infractions: EFCC clears over 1,000 bank accounts, prunes investigations to 16

By Peter Egwuatu The Economic and Financial Crimes Commission (EFCC) has concluded an investigation into an initial list of 1,146 bank accounts belonging to individuals and companies operating in Nigeria that were flagged for alleged foreign exchange (FX) infractions. According to a statement from the Federal High Court Abuja, made available to Vanguard, in a judgment […] The post FX Infractions: EFCC clears over 1,000 bank accounts, prunes investigations to 16 appeared first on Vanguard News .

Original source: Vanguard Nigeria