"> NFIU Archives - Sahel Standard
January 18, 2022
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Central Bank of Nigeria Governor, Mr. Godwin Emefiele, has said that the CBN acted in the nation’s best interest by ordering banks, non-banking and other financial institutions not to facilitate trading and dealings in cryptocurrencies. Emefiele, while briefing a joint Senate Committee on Banking, Insurance and Other Financial Institutions, ICT and Cybercrimes, and Capital Continue Reading
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The agency is not as well known like others such as the Economic and Financial Crimes Commission or the ICPC. Yet, it is one of the most potent and effective bodies working in the sphere of money laundering and related offences. Originally part of EFCC, the NFIU is eventually the undoing of Ibrahim Magu, embattled […]Continue Reading