CBN, Cryptocurrency and terror financing, by Ken Ugbechie
Central Bank of Nigeria, CBN, at the twilight of 2023 lifted a ban on cryptocurrency third party transactions. Early this year, it followed it up with fresh guidelines to banks…
EFCC goes tough against terror financing, acquires new App
The Economic and Financial Crimes Commission (EFCC), has received an application that would enhance intelligence sharing in the tracking of organised crime including money laundering and terrorism-financing. EFCC Acting Spokesman,…