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Abokifx CEO, Adedotun Oniwinde, Faces Probe Over Alleged ‘illegal’ Forex Trading - Business - Nairaland

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Abokifx CEO, Adedotun Oniwinde, Faces Probe Over Alleged ‘illegal’ Forex Trading by TheWitnessNgr: 10:12am On Sep 17, 2021
Oniwinde Adedotun, the founder of AbokiFX Limited, is currently facing probe over alleged ‘Illegal’ forex trading.

According to a report by The Cable, it was learnt on Thursday night by sources within the apex bank that Adedotun and AbokiFX Limited are currently under investigation for “illegal foreign exchange transactions”.

AbokiFX is a web platform that reports movements in the foreign exchange market since as early as 2014. On Thursday, abokiFX reported that the naira was trading at 570 to the dollar at the parallel market.

An insider, familiar with the events, disclosed “unusual forex transactions” were found in his account, suggesting the promoters of the platform have been involved in illegal forex trading.

https://witnessngr.com/abokifx-ceo-adedotun-oniwinde-faces-probe-over-alleged-illegal-forex-trading/

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