Tag: Jim Obazee

Emefiele, others operated 593 Accounts, stole Billions — CBN Investigator opens up

Emefiele, others operated 593 Accounts, stole Billions — CBN Investigator opens up

Pere Collins December 22, 2023 CBN, Emefiele, FRCN, Jim Obazee

The Special Investigator probing the Central Bank of Nigeria (CBN), Jim Obazee, has discovered 593…

Dangote Group Faces $3.4Bn Forex Fraud Probe, Tinubu’s Investigator Gets Death Threats

Pere Collins Aliko Dangote, Dangote, Dangote Group, Forex Fraud, Jim Obazee, Tinubu

Dangote Group Faces $3.4Bn Forex Fraud Probe, Tinubu’s Investigator Gets Death Threats

Jim Obazee, the Special Investigator appointed by President Bola Tinubu to probe the alleged illegal…