The President said the investigations had been formally closed and all appropriate law enforcement and regulatory agencies were already conducting follow-up actions.
Browsing: Jim Obazee
The Special Investigator probing the Central Bank of Nigeria (CBN), Jim Obazee, has discovered 593 bank accounts located in the United States, United Kingdom and China in which the Central Bank of Nigeria (CBN), under Godwin Emefiele, kept Nigerian funds without authorisation by the Board and Investment Committee of the bank.