Tag Archives: probe

FG Orders EFCC to Probe Banks, Others Behind Forex Malpractices

FG Orders EFCC to Probe Banks, Others Behind Forex Malpractices The Attorney General of the Federation (AGF), Abubakar Malami (SAN), has disclosed that the federal government is ready to prosecute any person suspected to have engaged in foreign exchange round-tripping, among other malpractices in the foreign exchange … Continue reading at Read more
Category: Forex

UPDATE 1-Barclays to pay $150 mln more to regulator in forex probe -NYDFS

UPDATE 1-Barclays to pay 0 mln more to regulator in forex probe -NYDFS Nov 18 Barclays Plc will pay an additional $ 150 million to New York State’s financial regulator to resolve allegations that it rigged foreign exchange trading by putting the bank’s interests ahead of clients’, the regulator said on Wednesday. The British Read more
Category: Forex
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