FX infractions: EFCC clears over 1,000 bank accounts, prunes investigations to 16
The Economic and Financial Crimes Commission (EFCC) has cleared more than 1,000 bank accounts earlier flagged for alleged foreign exchange (FX) infractions, narrowing its ongoing investigation to just 16 accounts after a comprehensive review process. This was disclosed in a statement from the Federal High Court, Abuja, following a judgment delivered by Justice Emeka Nwite […]
The post FX infractions: EFCC clears over 1,000 bank accounts, prunes investigations to 16 appeared first on Tribune Online.
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