The Currency Arbitrage Crackdown: CBN and EFCC Disclose Joint Taskforce Audit on Unregistered Virtual Asset Offshore Desks as NAFEM Liquidity Averages $350 Million Daily

Joint investigative intelligence reveals how illicit peer-to-peer dollar routing networks attempted to manipulate exchange benchmarks, and documents how regulatory synchronization between the SEC, CBN, and EFCC stabilized the official foreign exchange market.