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Showing posts with the label and the Battle for Compliance in Nigeria
 E-Money’s Arrest for Naira Abuse: A Case of Culture, Law, and the Battle for Compliance in Nigeria By Daniel Okonkwo  The enforcement of laws against the abuse of the Nigerian currency, the Naira, has moved from rhetoric to reality, with high-profile arrests bringing unprecedented attention to a long-overlooked aspect of Nigeria’s cultural and legal view. The recent arrest of popular Nigerian socialite and CEO of Five Star Music, EMEKA OKONKWO DANIEL, popularly known as E-MONEY, by the Economic and Financial Crimes Commission (EFCC), for alleged Naira abuse and defacement of foreign currencies, has reignited conversations. According to reports, E-MONEY was picked up by EFCC operatives on Monday night at his residence in Lagos. He is accused of spraying US dollars at an event—an act that violates Nigeria’s Foreign Exchange Act and is also deemed a form of currency abuse under Central Bank of Nigeria (CBN) regulations. While the EFCC has not officially commented, credible sourc...