Inside CBN’s compliance crackdown on dirty deals

Sunnewsonline | 09-09-2025 04:18pm |

By Chinwendu Obienyi With Nigeria’s financial system under increasing scrutiny, the Central Bank of Nigeria (CBN) has moved to fortify its defences by launching a dedicated compliance department. Announced last week, the apex bank stated that the initiative is aimed at tightening oversight on financial crimes, enhancing corporate governance and ensuring adherence to Environmental, Social

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