Central Bank Freezes 391 Bank Accounts over Illegal Money Transfer
The National Bank of Ethiopia (NBE) has frozen the bank accounts of 391 individuals linked with illegal foreign currency transfer activities.
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Ethiopian Monitor
Daily News from Ethiopia
#Black market
Police Arrests 7 People in Illegal Forex Trade Case
ADDIS ABABA – Seven people have been arrested for allegedly engaging in illegal foreign exchange trade in the Capital, according
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Police Intercept $250, 000 & Many More Foreign Currencies in Illegal…
ADDIS ABABA – Federal security officers have seized more than 250, 000 US dollars and many more foreign currencies that
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Ethiopians in Diaspora Remit $2.4 Billion Via CBE in Nine-Month
DDIS ABABA – The Commercial Bank of Ethiopia (CBE) has secured close to 2.4 billion USD remittance over the past
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