Magu ; Nfiu Submits Forex Transactions /Politics - Politics - Nairaland
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NFIU Submits Report On Magu’s FOREX Transactions To Panel / Debtor-states In Bigger Financial Mess As Banks Obey NFIU Order / President Buhari Nominates Modibbo Tukur As New NFIU Director (2) (3) (4)
| Magu ; Nfiu Submits Forex Transactions /Politics by opeldavid: 12:03am On Jul 15, 2020 |
The embattled former acting chairman of the Economic and Financisl Crimes Commission, Ibrahim Magu, on Monday appeared before the presidential panel led by Justice Ayo Salami for the second week has been accused conducting forex transactions as the acting chairman of the EFCC in a current report submitted by the Nigerian Financial Intelligence Unit. The Nigerian Financial Intelligence Unit, has presented its investigative report on his forex transactions. Meanwhile, the investigative panel has remanded him in police custody pending his continues probe.
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| Re: Magu ; Nfiu Submits Forex Transactions /Politics by Nobody: 12:05am On Jul 15, 2020 |
Magumagu plenty for inside Magu |
| Re: Magu ; Nfiu Submits Forex Transactions /Politics by bigdammyj: 12:07am On Jul 15, 2020 |
I hope you're not going to retract this news & offer apologies later |
| Re: Magu ; Nfiu Submits Forex Transactions /Politics by kayusely70(m): 12:07am On Jul 15, 2020 |
Scandalous |
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