EXCLUSIVE: Emefiele Blocks CBN From Imposing $6.5bn Fine On Individuals/Banks Guilty Of Forgery, FX Breach

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In its findings, it was discovered that 10 individuals and corporate entities were implicated in the forgery and/or production of false CCIs to the CBN and the foreign exchange market, contrary to Section 29 (1)(d) of the Foreign Exchange (Monitoring ...

from Google Alert - Business https://ift.tt/2NqW2Os
In its findings, it was discovered that 10 individuals and corporate entities were implicated in the forgery and/or production of false CCIs to the CBN and the foreign exchange market, contrary to Section 29 (1)(d) of the Foreign Exchange (Monitoring ... https://ift.tt/eA8V8J

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