An agency allegedly opened and operated accounts with the CBN in Nigeria, involving EFCC Chairman Olukoyede and Prince Adeyemi.

The entities involved

• Central Bank of Nigeria →

  central bank

  • The CBN introduces new regulations for virtual assets, setting minimum capital requirements and regulating stablecoins.14:04
  • The Central Bank of Nigeria and the SEC are coordinating oversight of digital assets and have launched a regulatory sandbox for digital finance in Nigeria.12:34
• Nigeria →

  sovereign state in West Africa

  • The All Progressives Congress (APC) is seeking representation in the Lagos State House of Assembly and praising Bola Tinubu's leadership.14:42
  • The British High Commissioner reaffirmed the UK's commitment to Nigeria, working to strengthen bilateral relations following President Tinubu's visit.14:16
• Economic and Financial Crimes Commission →

  anti-graft agency in Nigeria

  • Obi-Kwankwaso Movement called for an investigation, while a Senator distributed millions of naira to constituents.Thu 05:07
  • The Economic and Financial Crimes Commission is investigating allegations surrounding personal financial transactions involving Moses Adebisi.Wed 01:32

Related events

• The Economic and Financial Crimes Commission (EFCC) is prosecuting Hadi Abubakar Sirika for alleged abuse of office, following the fact that Nigeria Air was a promised government airline.Jun 11
• Oyetola works to disburse CVFF funds, while NIMASA retains dollar funds with the CBN, aligning with Tinubu's economic agenda.Mon 08:44
• Former CBN governor Sanusi and Atedo Peterside clashed over Nigeria's economic record, discussing challenges under Tinubu's administration.Tue 20:51
• Sanusi Lamido Sanusi, former CBN Governor, spoke at a conference convened by Arunma Oteh in Nigeria.Tue 19:20
• The Central Bank of Nigeria is identified as the central bank of Nigeria.Sat 01:39