RealNews

Nigeria: Terrorism – CBN Turns Searchlight On Banks

The Central Bank of Nigeria (CBN) has said any bank which fails to report any suspicious and unusual transaction relating to terrorism would be charged as an accessory to the offence of terrorism. According to the apex bank, reports of such transactions must be made to the Nigeria Financial Intelligence Unit of the Economic and Financial Crimes Commission (EFCC). Full Story

OODA Analyst

OODA Analyst

OODA is comprised of a unique team of international experts capable of providing advanced intelligence and analysis, strategy and planning support, risk and threat management, training, decision support, crisis response, and security services to global corporations and governments.