Forex scandal: EFCC probes $347bn funds, summons foreign firms
The Economic and Financial Crimes Commission (EFCC) is reportedly conducting an investigation into at least $347 billion allocated to companies in Nigeria between January 2014 and June 2023.JAMB…
Forex scandal: Dangote officials summoned to Abuja as EFCC extends probe
The Economic and Financial Crimes Commission (EFCC) has escalated its investigation into alleged abuses of foreign exchange allocations under the leadership of the former governor of the Central…