The source said that the investigation would span at least nine years, adding that commercial banks, merchant banks and some other companies are being investigated. “What is happening is a general investigation into forex allocations under Emefiele. It is not intended to embarrass any corporation or agency,” a source close to the commission said. A source close to the development told the Nigerian Tribune: “I can confirm to you that Halima, CEO of NSIPA has been appearing before investigators. As for Umar-Farouk, the commission may have to come hard on this suspect because she has not appeared at all.

Source: Nigerian Tribune January 08, 2024 21:34 UTC