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CBN Uncovers $2.4 Billion Fraudulent FX Forwards Claims - Politics - Nairaland

Nairaland Forum / Nairaland / General / Politics / CBN Uncovers $2.4 Billion Fraudulent FX Forwards Claims (71 Views)

CBN Uncovers $2.4bn Foreign Exchange Scam / CBN Uncovers ₦‎4 Million In Ogun, Knocks Commercial Banks / Lai Mohammed Approved N2.5 Billion ‘fraudulent’ Payment, But Claims Ignorance (2) (3) (4)

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CBN Uncovers $2.4 Billion Fraudulent FX Forwards Claims by Mateco556: 12:52pm On Mar 27
The Central Bank of Nigeria (CBN) has called for law enforcement intervention to investigate foreign exchange forwards claims amounting to $2.4 billion, challenging recent assertions that it had cleared all backlogs.

Speaking in Abuja after the Monetary Policy Committee (MPC) meeting, Governor Cardoso stated that the allegations were baseless. He emphasized that the CBN had resolved all valid FX obligations based on a forensic audit report by Deloitte consultants....

https://ratecaptain.com/cbn-uncovers-2-4-billion-fraudulent-fx-forwards-claims/

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