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Nairaland Forum / Nairaland / General / Business / Emefiele: 20 Banks Face Probe Over Forex Deals (14441 Views)
EFCC Probes Dangote, BUA, 50 Other Companies Over Forex Transactions / CBN Liquidates 20 Banks - NDIC (names) / Forex Deals: Firm Drags CBN To Court, Accuses Officials Of Bribery (2) (3) (4)
Emefiele: 20 Banks Face Probe Over Forex Deals by Islie: 3:19pm On Jan 08 |
•Inquiry to cover nine-year period •Suspended NSIPA boss appearing before investigators daily —Source The probe instituted by the Economic and Financial Crimes Commission (EFCC) into the use of foreign exchange by some companies and financial institutions under the former governor of the Central Bank of Nigeria (CBN) Godwin Emefiele is to be spread to at least 20 banks, sources close to the commission have said. https://tribuneonlineng.com/emefiele-20-banks-face-probe-over-forex-deals/ 6 Likes 1 Share
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Re: Emefiele: 20 Banks Face Probe Over Forex Deals by Nbote(m): 3:20pm On Jan 08 |
Ok na |
Re: Emefiele: 20 Banks Face Probe Over Forex Deals by PoliteActivist: 3:27pm On Jan 08 |
*Politeness* Only God knows the type of unbelievable looting that has been perpetrated using forex and exchange rates! 21 Likes 2 Shares |
Re: Emefiele: 20 Banks Face Probe Over Forex Deals by popsyleo1: 3:45pm On Jan 08 |
Udo |
Re: Emefiele: 20 Banks Face Probe Over Forex Deals by Serviceweb: 3:45pm On Jan 08 |
Serious 1 Like |
Re: Emefiele: 20 Banks Face Probe Over Forex Deals by virginboy1(m): 3:45pm On Jan 08 |
Naija shall be great again. This I believe 2 Likes 1 Share |
Re: Emefiele: 20 Banks Face Probe Over Forex Deals by YoungLionken(m): 3:46pm On Jan 08 |
Just like Buhari did with Dasuki then .. Emefiele messed up big time because it really affected BAT's finance winning strategy during the presidential election. BAT and his goons had to quickly redefine another means in rigging the election; an option B strategy that came at a cost (it was too obvious and weak for the masses to see through easily, how the election was rigged) ... 5 Likes |
Re: Emefiele: 20 Banks Face Probe Over Forex Deals by CelestineNelson: 3:46pm On Jan 08 |
Omo this Political class are the major problem of our Country...Betta Edu, Emiefele, tinubu, etc the guy below might be another potential political criminal who knows |
Re: Emefiele: 20 Banks Face Probe Over Forex Deals by Bizibi(m): 3:46pm On Jan 08 |
Was it not the woman that said she moved 44b in 4 days an error? She get mind oooo |
Re: Emefiele: 20 Banks Face Probe Over Forex Deals by Peterpaul96: 3:46pm On Jan 08 |
H |
Re: Emefiele: 20 Banks Face Probe Over Forex Deals by worksmart(m): 3:46pm On Jan 08 |
Emefiele is scapegoat 1 Like |
Re: Emefiele: 20 Banks Face Probe Over Forex Deals by fmlala: 3:46pm On Jan 08 |
Let the poor breath |
Re: Emefiele: 20 Banks Face Probe Over Forex Deals by Ustec: 3:46pm On Jan 08 |
Okay |
Re: Emefiele: 20 Banks Face Probe Over Forex Deals by Toluwanise247(m): 3:47pm On Jan 08 |
Many hards are dirty in this country especially the rich…… corruption 2 Likes |
Re: Emefiele: 20 Banks Face Probe Over Forex Deals by Jayboi(m): 3:47pm On Jan 08 |
My only hope is for us to actually see pple prosecuted. We had the likes of Tafa Balogun and SM Afolabi prosecuted during Obasanjo regime. Let's actually see heads roll. It will give the pple more confidence in this govt. 5 Likes |
Re: Emefiele: 20 Banks Face Probe Over Forex Deals by Saidfx(m): 3:49pm On Jan 08 |
Too many loopholes |
Re: Emefiele: 20 Banks Face Probe Over Forex Deals by Ladech(m): 3:49pm On Jan 08 |
Nothing will come out of this. Hot air as usual. Naa today? A member of these current government will do the same and the next government will hunt him for a while and leave him. How many politician don die for jail? Islie: 1 Like |
Re: Emefiele: 20 Banks Face Probe Over Forex Deals by Babangidapikin: 3:51pm On Jan 08 |
Na wa o Probing seasoning ... Hope Telco would probe my lines ... I don't trust my lines o |
Re: Emefiele: 20 Banks Face Probe Over Forex Deals by Mosba: 3:51pm On Jan 08 |
Emefiele had to destroy naira just to get too rich, Babangida is a Saint compared to this devil. 4 Likes |
Re: Emefiele: 20 Banks Face Probe Over Forex Deals by ecolime(m): 3:56pm On Jan 08 |
worksmart:Nigga literally emptied CBN vaults. Not only that, FX round-tripping was the order of the day. He made his cronies in the financial sector overnight Billionaires at the expense of the nation. Big companies in the real sector were involved too. They all left production. All they needed to make huge profits was get FX from him to import non-existent goods/services at official rate and then resell at the Black market. 3 Likes |
Re: Emefiele: 20 Banks Face Probe Over Forex Deals by 3lami: 3:57pm On Jan 08 |
They shall reap what the sow. 1 Like |
Re: Emefiele: 20 Banks Face Probe Over Forex Deals by inforesource: 3:59pm On Jan 08 |
If corruption is not dealt with on time, we may not have a country call Nigeria in the nearest future. 2 Likes |
Re: Emefiele: 20 Banks Face Probe Over Forex Deals by DMerciful(m): 4:00pm On Jan 08 |
Exactly same pattern of Bubu's administration. Remember Dasukigate? Gbola's govt will be worse than Bubu's givt |
Re: Emefiele: 20 Banks Face Probe Over Forex Deals by salbis(m): 4:02pm On Jan 08 |
Na forex dey pass now in this country. |
Re: Emefiele: 20 Banks Face Probe Over Forex Deals by Kcfresh2103(m): 4:06pm On Jan 08 |
How many banks do we have in Nigeria....meaning all the major commercial banks are involve in this Emiefele's saga. |
Re: Emefiele: 20 Banks Face Probe Over Forex Deals by kunle75(m): 4:08pm On Jan 08 |
Islie: Everybody na thief for this country |
Re: Emefiele: 20 Banks Face Probe Over Forex Deals by specialmati(m): 4:08pm On Jan 08 |
where is buhari in all this.APC party of lengendary thief's with criminals as supporters |
Re: Emefiele: 20 Banks Face Probe Over Forex Deals by freemanq(m): 4:09pm On Jan 08 |
Mr Forex kindly implicate all those that stole our money through you. |
Re: Emefiele: 20 Banks Face Probe Over Forex Deals by dikings(m): 4:09pm On Jan 08 |
virginboy1:Keep been delusional while things keep getting sour. 1 Like |
Re: Emefiele: 20 Banks Face Probe Over Forex Deals by ppogba: 4:15pm On Jan 08 |
YoungLionken: If only you had benefited from the sleaze,.your support for Emefiele and disdain for Tinubu would have been more justified. Perhaps, you will not be wailing in support of what is totally bad on Nairaland. Try and change this new year. 5 Likes 1 Share |
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