Centurion Law Group to institute Legal complaint Against Delfin Mocache Massoko, Organized Crime and Corruption Reporting Project (OCCRP) and José Villarejo

Pan-African firm Centurion Law Group will be instituting multiple legal claims in various jurisdictions against Delfin Mocache Massoko, Organized Crime and Corruption Reporting Project (OCCRP) and Corrupt Spanish Police Commissioner José Villarejo.  According to Spanish prosecutors, Corrupt Spanish Police Commissioner Jose Villarejo received 5.3m Euros to engage in a spying expedition and smear campaign of…

Cryptocurrency Ban in Nigeria – History, Implication, and Effect

Introduction  In a letter dated 5 February 2021[1], the Nigerian government through its apex bank – the Central Bank of Nigeria (“CBN”) – clamped down on cryptocurrencies in Nigeria. The letter specifically mentions that all Deposit Money Banks (DMBs), Non-Bank Financial Institutions (“NBFIs”) and Financial Institutions (“FIs”) must comply with the following directives: Stop the…