Tag: watchlist
CBN places Cameroon, Croatia, Korea on watchlist for money laundering
The Central Bank of Nigeria (CBN) has directed Deposit Money Banks (DMBs) and other Financial Institutions (FIs) in the country to increase monitoring of...
Obiano to EFCC: I’ll relocate to U.S. after my tenure
Governor Willie Obiano has told the Economic and Financial Crimes Commission (EFCC) that he was ready to give a scorecard of his eight years’ of...
