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Forex Racketeering: CBN, EFCC probe banks, firms

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• CBN implements Deloitte FX audit report, EFCC may summon CEOs over $2.4bn invalid requests • Several FX requests fraudulent, made with invalid, illegal documents,...

NCC insists on SIM-NIN deadline, telcos bar lines Friday

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Telecommunication companies (NCC) will disconnect more Subscriber Identity Module (SIM) numbers not linked to National Identification Numbers (NIN) on Friday, March 29, 2024, the...

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