SSS demands forex compliance documents from Nigerian banks
The State Security Service has requested that deposit money banks provide their forex compliance documents in light of terrorism financing allegations levelled against the Central Bank of Nigeria’s governor Godwin Emefiele.
In a memo obtained by Peoples Gazette on Monday, the secret police directed banks to provide information about their foreign exchange allocation from 2017 to date.
The banks have until Wednesday to provide the information.
The memo said, “A schedule of the I&E forex allocated to the individual banks from 2017 till date.”
The SSS demanded that banks provide the names of customers and beneficiaries of forex, the bank’s allocation criteria and those in charge of authorising such allocations.
It also requested that the banks provide a list of their top 50 customers who received the most forex from the banks’ allocation.
The development came as the SSS continued its probe into allegations that the CBN governor was financing terrorism.
The apex bank boss had earlier considered plans to seek asylum in the United Kingdom over presumed threats to his position and personal safety by the SSS.
The ongoing threats against Mr Emefiele have been the most potent he has faced yet as CBN governor. He resumed the job in June 2014.
We have recently deactivated our website's comment provider in favour of other channels of distribution and commentary. We encourage you to join the conversation on our stories via our Facebook, Twitter and other social media pages.
More from Peoples Gazette
States
Independence: NBA urges Nigerians to expect better future
The NBA said that ordinary Nigerians should be deriving benefit from the subsidy removal rather than hardship.
Agriculture
FG tasks ECOWAS on leveraging financing strategies for agroecology
The federal government has urged stakeholders in the agriculture and finance sectors in the West Africa region to leverage financing strategies to enhance agroecology practices
Politics
Katsina youths pledge to deliver over 2 million votes to Atiku
“Katsina State is Atiku’s political base because it is his second home.”
World
Finland’s Appeal Court reduces terrorism sentence of IPOB agitator Simon Ekpa
A Finnish district court had last year sentenced Mr Ekpa to six years’ imprisonment for terrorism and tax fraud.
NationWide
2027: ‘No vacancy’ for Akpabio’s seat, senators declare
The lawmaker said Mr Akpabio had already secured the Senate presidency in the 11th assembly.
Kano
Kano police arrest two suspects over possession of firearm
Mr Kiyawa stated that the police team attached to the farm centre intercepted a tricycle on reasonable suspicion.
Heading 3
Tinubu wants another term but ashamed to face Nigerians to account for his first term: Atiku
“Now he wants another mandate. Before asking Nigerians for one, he must face them and account for the first term,” Mr Abubakar said.
Health
Diphtheria: 93% of affected children didn’t receive full vaccine doses, says NPHCDA
The NPHCDA CEO said some affected children had either not received any vaccine or received only one of the three recommended doses.
States
LAWMA begins clearing Iyana Oworo’s black spot waste
Mr Gbadegesin said LAWMA was investigating the source of the illegal dumping at the location.
