A whistleblower has called on the Nigerian Financial Intelligence Unit (NFIU) to invite the Governor of Central Bank of Nigeria, Mr Godwin Emefiele, to explain his role in the fraudulent diversion of Paris States and Local Government Loan Funds. Accusing the Emefiele of financial malpractice, the BMC asked the NFIU to request the CBN boss to produce President Muhammadu Buhari's approval/directives on the payment of $350,000,000 to Linas from the Paris Club refund.
<p><span> Update of the English website may take a little time. For the latest information, please refer to </span><a href="https://www.fsa.go.jp/ordinary/coronavirus202001/press.html" target=" blank">our Japanese website.</a><img src="https://www.fsa.go.jp/images/common/icon newwin.gif" width="14" height="14" class="newwin" alt="open new window" /></p>
<p><span> Update of the English website may take a little time. For the latest information, please refer to </span><a target=" blank" href="https://www.fsa.go.jp/ordinary/coronavirus202001/press.html">our Japanese website.</a><img width="14" src="https://www.fsa.go.jp/images/common/icon newwin.gif" height="14" class="newwin" alt="open new window" /></p>
Japan Financial Services Agency: Information On COVID-19 (Novel Coronavirus) Date
03/06/2021 Update of the English website may take a little time. For the latest information, please refer to our Japanese website.
Click the information you want to know.
! Warning !
It has been seen that calls, email, SMS, SNS, websites, etc. are used as a means of communication by criminals taking advantage of the outbreak of COVID-19.
FSA urges individuals to remain vigilant against unknown calls, email and websites as such to avoid crime related to the COVID-19 pandemic. FSA urges vigilance on Crime Taking Advantage of the COVID-19 Pandemic!
June During the declaration of a state of emergency
Japan s Financial Services Agency: Information On COVID-19 (Novel Coronavirus) Date
10/03/2021 Update of the English website may take a little time. For the latest information, please refer to our Japanese website.
Click the information you want to know.
! Warning !
It has been seen that calls, email, SMS, SNS, websites, etc. are used as a means of communication by criminals taking advantage of the outbreak of COVID-19.
FSA urges individuals to remain vigilant against unknown calls, email and websites as such to avoid crime related to the COVID-19 pandemic. FSA urges vigilance on Crime Taking Advantage of the COVID-19 Pandemic!
March
Notice on Establishment of FSA Consultation Hotline Related to COVID-19