The Centre for Financial Surveillance and Illicit Transaction Tracking Group has raised the alarm of looming consequences following the Department of State Services terrorism allegations against the Central Bank of Nigeria Governor, Godwin Emefiele.
The group, in a statement by its Director, John Dimu, said that the Egmont Group, a 164-country membership forum that provides financial units with a platform to securely exchange expertise and financial intelligence to combat money laundering and terrorist financing among others, would have suspended Nigeria if the DSS had framed Emefiele for trumped up terrorism charge.
Which group con be dis one? Lmao, omo getat. We all know emefiele settled you well to spew this trash. No be only blacklist, na whitelist. Useless groups
How Nigerians are falling for all this propaganda and damage control by Emefiele and his team is what made me agree that Nigerians are the most easily manipulated people worldwide.
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