Tag: forex scam
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Senate begins probe over N30tn forex scam allegation in banks
The Senate has started an investigation into alleged foreign exchange scam by commercial banks and importers. The upper chamber of the National Assembly alleged that Nigeria had lost over N30tn to the alleged forex diversion between 2006 and 2017. The Senate Committee on Customs, Excise and Tariff, on Wednesday, met with commercial banks in the…