CBN probe: Investigators beam searchlight on top staff’s firms, cronies 

Posted by


•ABP marred by low loan recovery – stakeholders    •Anxiety as recovery deadline elapses


From Uche Usim, Abuja 

The Jim Obazee-led special investigative panel constituted by President Bola Tinubu in July to probe and reset the Central Bank of Nigeria (CBN) has extended its dragnet to companies and establishments owned by top shots at the apex bank including its  board members.

While the companies were kept under wraps as investigations deepen, Daily Sun, gathered that some of them were believed to be used as conduits for anchor borrowers’ loans and foreign exchange rackets; as…

Read Complete News Here

Disclaimer: The news content displayed on this website is aggregated from various external sources. We do not create or verify the accuracy of the information presented here. The inclusion of articles from other websites does not imply endorsement or responsibility for their content. Users should exercise discretion and refer to the original sources for complete details.

Leave a Reply

Your email address will not be published. Required fields are marked *