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…

1 year ago

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…

3 years ago

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