Business
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Vanguard
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FX Infractions: EFCC clears over 1,000 bank accounts, prunes investigations to 16
The Economic and Financial Crimes Commission has cleared more than one thousand bank accounts previously investigated for foreign exchange infractions. Following an extensive review, the anti-graft agency reduced the scope of its ongoing inquiries to focus on only sixteen accounts found to have significant issues requiring further legal or regulatory scrutiny.
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