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Olukoyede: Some Banks Will Soon Face Prosecution

Ola Olukoyede, the Executive Chairman of the Economic and Financial Crimes Commission (EFCC), has proclaimed the Commission's unwavering determination to enact comprehensive and robust financial laws and regulations for the nation, with the ultimate goal of thoroughly sanitizing the banking sector and shielding it from the harmful effects of nefarious activities perpetrated by rogue elements.

CBN Threatens Prosecution Of Forex Policy Defaulters

CBN Threatens Prosecution Of Forex Policy Defaulters       Banks have warned that defaulters of the new foreign exchange policy may face criminal prosecution by the Central Bank of Nigeria. The banks in emails to their customers said that defaulters of the new FX foreign exchange policy may...