The Central Bank of Nigeria (CBN) says it has completed a major forensic audit into the country’s foreign exchange transactions under the Retail Secondary Market Intervention Sales (RSMIS) scheme, ...
The Central Bank of Nigeria (CBN) has concluded its forensic audit into undelivered foreign exchange (FX) forward contracts, declaring the case closed and stating that no appeals will be entertained.
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CBN may sue FX contract violators after audit
The Central Bank of Nigeria has disclosed that it is considering legal actions against the violators of the foreign exchange forward contracts after the completion of a forensic audit of those ...
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