NAIRA POLICY: Improved scrutiny should be intensified by the CBN, EFCC, NFIU to track bank officials, estate managers – HEDA
Following the invalidation of the restrictions on the old Naira notes under the Naira redesign policy by the Supreme Court on Friday, The Human and Environmental Development Agenda (HEDA Resource Centre) has charged the Central Bank of Nigeria and the Economic Financial Crime Commission (EFCC) to clamp down on illicit funds flow transactions by corrupt…