• Hausa Edition
  • Podcast
  • Conferences
  • LeVogue Magazine
  • Business News
  • Print Advert Rates
  • Online Advert Rates
  • Contact Us
Monday, October 13, 2025
Leadership Newspapers
Read in Hausa
  • Home
  • News
  • Politics
  • Business
  • Sport
    • Football
  • Health
  • Entertainment
  • Education
  • Opinion
    • Editorial
    • Columns
  • Others
    • LeVogue Magazine
    • Conferences
    • National Economy
  • Contact Us
No Result
View All Result
  • Home
  • News
  • Politics
  • Business
  • Sport
    • Football
  • Health
  • Entertainment
  • Education
  • Opinion
    • Editorial
    • Columns
  • Others
    • LeVogue Magazine
    • Conferences
    • National Economy
  • Contact Us
No Result
View All Result
Leadership Newspapers
No Result
View All Result

Nigeria Risks Blacklist By Global Finance Bodies Over Allegations Against Emefiele – CSITT

by Jonathan Nda-Isaiah
3 years ago
in News
cbn gov emefiele
Share on WhatsAppShare on FacebookShare on XTelegram

The Center for Financial Surveillance and Illicit Transaction Tracking Group (CSITT) has raised the alarm of looming consequences over unprovoked attack on the Central Bank of Nigeria (CBN) governor, Godwin Emefiele, by the Department of State Services (DSS) over the new cash withdrawal policy of the apex bank.

Advertisement

The group in a statement by its director, John Dimu, said that Egmont Group, a 164 countries 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 DSS had framed Emefiele for terrorism

CSITT said Nigeria risked being blacklisted by global financial bodies due to DSS allegations against the nation’s number one Banker.

Advertisement

The group added that suspension of Nigeria from the group if it happens will be embarrassing given that the country has been suspended back in 2017 over lack of a legal framework and autonomy.

The statement reads, “We received with disappointment the reports of discovery of a Suit secretly filed by the State Security Service wherein it accused Godwin Emefiele of terrorism financing as well as other crimes it described as economic crimes of national security dimension.

“The allegation that the SSS embarked on this plot to remove the CBN Governor for political and pecuniary reasons, is not only a huge shame but against the ethics of the Egmont group which Nigeria is a member of.

RELATED NEWS

No Going Back On Mining Reforms, Alake Vows

‘Ailing Finance Minister Edun Not Flown Abroad, Recovering In Abuja’ — Presidency

State Pardon: You Have Wasted NDLEA’s Efforts To Curtail Narcotics, Melaye Tells Tinubu

PICTORIAL: Bandits Agree To Stop Attacks In 5 Katsina LGAs

“Recall that the group had suspended NFIU, an arm of the Economic and Financial Crimes Commission, after its plenary in Macao, China, on July 2, 2017.

“The group suspended Nigeria as a result of its lack of a legal framework and autonomy.

“It’s quite shocking that DSS could be found being part of this illegal move.

“We advise DSS to focus on its mandate rather than becoming lapdogs for politicians.”

Join Our WhatsApp Channel

SendShare10198Tweet6374Share

OTHER NEWS UPDATES

Solid Minerals Get Only N24bn Capital Budget Despite Needing N250bn
News

No Going Back On Mining Reforms, Alake Vows

2 hours ago
BREAKING: Edun Submits Minimum Wage Cost to Tinubu
News

‘Ailing Finance Minister Edun Not Flown Abroad, Recovering In Abuja’ — Presidency

3 hours ago
PDP ‘Suspends’ Melaye Over Alleged Anti-Party Activities
News

State Pardon: You Have Wasted NDLEA’s Efforts To Curtail Narcotics, Melaye Tells Tinubu

3 hours ago
Advertisement
Leadership join WhatsApp

LATEST UPDATE

Violent Attack: Kano Pillars GM Ahmed Musa Apologises To 3SC, Match Officials

2 hours ago

Kano Pillars Fans Attack 3SC Players, Officials After 1-1 Draw

2 hours ago

No Going Back On Mining Reforms, Alake Vows

2 hours ago

‘Ailing Finance Minister Edun Not Flown Abroad, Recovering In Abuja’ — Presidency

3 hours ago

State Pardon: You Have Wasted NDLEA’s Efforts To Curtail Narcotics, Melaye Tells Tinubu

3 hours ago
Load More

© 2025 Leadership Media Group - All Rights Reserved.

No Result
View All Result
  • Home
  • News
  • Politics
  • Business
  • Sport
    • Football
  • Health
  • Entertainment
  • Education
  • Opinion
    • Editorial
    • Columns
  • Others
    • LeVogue Magazine
    • Conferences
    • National Economy
  • Contact Us

© 2025 Leadership Media Group - All Rights Reserved.