STAKEHOLDERS BERATE CBN OVER $17 BILLION ILLICIT FINANCIAL FLOWS

Written by on February 13, 2020

ILLICIT FINANCIAL FLOWS (IFFS) OUT OF NIGERIA MAY NOT SUBSIDE UNLESS THE CENTRAL BANK OF NIGERIA (CBN), TAKES A BOLD STEP IN DESIGNING PREVENTIVE MEASURES AND ENFORCING REGULATIONS THAT WOULD CURB COMMERCIAL BANKS AND INDIVIDUALS ARBITRARINESS ENGAGED IN THE CRIME.


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