Browsing: Financial Crimes

The ultimate objective, he added, is to protect depositors’ funds and ensure the stability of the financial system. 

By Tony Obiechina, Abuja In a determined effort to fight financial crimes, the Central Bank of Nigeria (CBN) has included…

In a bid to curb criminal activities such as terrorist financing, kidnapping, illegal bunkering, child pornography, forgery, illegal minning, sexual…