{"id":10926,"date":"2025-07-14T18:42:11","date_gmt":"2025-07-14T18:42:11","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/cac-chinh-tri-gia-dang-ngo-su-dung-tien-dien-tu-de-che-giau-tien-ban-chu-tich-efcc-nigeria\/"},"modified":"2025-07-14T18:42:11","modified_gmt":"2025-07-14T18:42:11","slug":"cac-chinh-tri-gia-dang-ngo-su-dung-tien-dien-tu-de-che-giau-tien-ban-chu-tich-efcc-nigeria","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/cac-chinh-tri-gia-dang-ngo-su-dung-tien-dien-tu-de-che-giau-tien-ban-chu-tich-efcc-nigeria\/","title":{"rendered":"C\u00e1c Ch\u00ednh Tr\u1ecb Gia \u0110\u00e1ng Ng\u1edd S\u1eed D\u1ee5ng Ti\u1ec1n \u0110i\u1ec7n T\u1eed \u0110\u1ec3 Che Gi\u1ea5u Ti\u1ec1n B\u1ea9n: Ch\u1ee7 T\u1ecbch EFCC Nigeria"},"content":{"rendered":"

Ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 tham nh\u0169ng \u1edf Nigeria<\/h2>\n

C\u00e1c ch\u00ednh tr\u1ecb gia tham nh\u0169ng \u1edf Nigeria \u0111ang s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> \u0111\u1ec3 che gi\u1ea5u v\u00e0 l\u00e0m m\u1edd \u0111i t\u00e0i s\u1ea3n b\u1ea5t h\u1ee3p ph\u00e1p, theo Ola Olukoyede<\/strong>, Ch\u1ee7 t\u1ecbch \u0110i\u1ec1u h\u00e0nh c\u1ee7a \u1ee6y ban T\u1ed9i ph\u1ea1m Kinh t\u1ebf v\u00e0 T\u00e0i ch\u00ednh (EFCC). Ph\u00e1t bi\u1ec3u t\u1ea1i m\u1ed9t s\u1ef1 ki\u1ec7n nh\u00e2n Ng\u00e0y Ch\u1ed1ng Tham Nh\u0169ng Li\u00ean Hi\u1ec7p Ch\u00e2u Phi n\u0103m nay, Olukoyede \u0111\u00e3 c\u1ea3nh b\u00e1o v\u1ec1 nh\u1eefng r\u1ee7i ro<\/strong> do vi\u1ec7c s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed ng\u00e0y c\u00e0ng gia t\u0103ng, \u0111\u1eb7c bi\u1ec7t l\u00e0 trong l\u0129nh v\u1ef1c l\u1eeba \u0111\u1ea3o \u0111\u1ea7u t\u01b0<\/strong>.<\/p>\n

C\u00e1c ph\u00e1t hi\u1ec7n c\u1ee7a EFCC<\/h2>\n
\n

“C\u00e1c ph\u00e1t hi\u1ec7n c\u1ee7a ch\u00fang t\u00f4i cho th\u1ea5y c\u00e1c ch\u00ednh tr\u1ecb gia gian l\u1eadn \u0111\u00e3 ho\u00e0n thi\u1ec7n c\u00e1c k\u1ebf ho\u1ea1ch v\u00e0 che gi\u1ea5u t\u00e0i s\u1ea3n c\u1ee7a h\u1ecd trong ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ec3 v\u01b0\u1ee3t qua c\u00e1c l\u01b0\u1edbi \u0111i\u1ec1u tra c\u1ee7a c\u00e1c c\u01a1 quan ch\u1ed1ng tham nh\u0169ng,” \u00f4ng n\u00f3i.<\/p>\n<\/blockquote>\n

\u00d4ng c\u0169ng \u0111\u00e3 chuy\u1ec3n s\u1ef1 ch\u00fa \u00fd \u0111\u1ebfn “c\u00e1c ch\u00ednh tr\u1ecb gia \u0111\u00e1ng ng\u1edd”, nh\u1eefng ng\u01b0\u1eddi m\u00e0 theo EFCC, c\u00f3 li\u00ean quan \u0111\u1ebfn s\u1ef1 gia t\u0103ng c\u1ee7a l\u1eeba \u0111\u1ea3o ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1edf Nigeria. “C\u00e1c qu\u1ef9 b\u1ecb \u0111\u00e1nh c\u1eafp v\u00e0 t\u00e0i s\u1ea3n kh\u00f4ng gi\u1ea3i th\u00edch \u0111\u01b0\u1ee3c \u0111ang \u0111\u01b0\u1ee3c l\u01b0u tr\u1eef trong v\u00ed v\u00e0 c\u00e1c kho\u1ea3n thanh to\u00e1n cho d\u1ecbch v\u1ee5 \u0111ang \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n qua c\u1eeda s\u1ed5 n\u00e0y.” EFCC kh\u00f4ng cung c\u1ea5p th\u00eam chi ti\u1ebft trong th\u00f4ng c\u00e1o b\u00e1o ch\u00ed c\u1ee7a m\u00ecnh v\u00e0 c\u0169ng ch\u01b0a ph\u1ea3n h\u1ed3i y\u00eau c\u1ea7u b\u00ecnh lu\u1eadn t\u1eeb Decrypt.<\/p>\n

\u00dd ki\u1ebfn t\u1eeb c\u00e1c chuy\u00ean gia<\/h2>\n

Tuy nhi\u00ean, c\u00e1c chuy\u00ean gia l\u00e0m vi\u1ec7c trong l\u0129nh v\u1ef1c ch\u1ed1ng tham nh\u0169ng \u1edf Ch\u00e2u Phi \u0111\u1ed3ng \u00fd r\u1eb1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 tr\u1edf th\u00e0nh m\u1ed9t y\u1ebfu t\u1ed1 trong tham nh\u0169ng ch\u00ednh tr\u1ecb, m\u1eb7c d\u00f9 kh\u00f4ng c\u00f3 s\u1ef1 \u0111\u1ed3ng thu\u1eadn v\u1ec1 quy m\u00f4 c\u1ee7a v\u1ea5n \u0111\u1ec1. David Ugolor<\/strong>, Gi\u00e1m \u0111\u1ed1c \u0110i\u1ec1u h\u00e0nh c\u1ee7a M\u1ea1ng l\u01b0\u1edbi Ch\u00e2u Phi v\u1ec1 M\u00f4i tr\u01b0\u1eddng v\u00e0 C\u00f4ng l\u00fd Kinh t\u1ebf (ANEEJ) cho bi\u1ebft:<\/p>\n

\n

“Hi\u1ec7n t\u1ea1i, kh\u00f4ng c\u00f3 d\u1eef li\u1ec7u c\u00f4ng khai c\u00f3 th\u1ec3 x\u00e1c minh \u0111\u01b0\u1ee3c s\u1ed1 l\u01b0\u1ee3ng t\u00e0i s\u1ea3n kh\u00f4ng gi\u1ea3i th\u00edch \u0111\u01b0\u1ee3c m\u00e0 gi\u1edbi tinh hoa ch\u00ednh tr\u1ecb Nigeria n\u1eafm gi\u1eef d\u01b0\u1edbi d\u1ea1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed.”<\/p>\n<\/blockquote>\n

N\u00f3i chuy\u1ec7n v\u1edbi Decrypt, Ugolor kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng nh\u1eefng c\u1ea3nh b\u00e1o c\u1ee7a EFCC “kh\u00f4ng ph\u1ea3i l\u00e0 kh\u00f4ng c\u00f3 c\u01a1 s\u1edf”, m\u1eb7c d\u00f9 s\u1ebd l\u00e0 “\u0111i\u1ec1u suy \u0111o\u00e1n n\u1ebfu tr\u00edch d\u1eabn c\u00e1c con s\u1ed1 ch\u00ednh x\u00e1c.” \u00d4ng th\u00eam r\u1eb1ng trong nh\u1eefng n\u0103m g\u1ea7n \u0111\u00e2y, ANEEJ \u0111\u00e3 quan s\u00e1t th\u1ea5y “m\u1ed9t m\u00f4 h\u00ecnh ng\u00e0y c\u00e0ng t\u0103ng c\u1ee7a vi\u1ec7c s\u1eed d\u1ee5ng t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 trong c\u00e1c d\u00f2ng t\u00e0i ch\u00ednh b\u1ea5t h\u1ee3p ph\u00e1p (IFFs), th\u01b0\u1eddng \u0111\u01b0\u1ee3c t\u1ea1o \u0111i\u1ec1u ki\u1ec7n b\u1edfi t\u00ednh \u1ea9n danh gi\u1ea3 c\u1ee7a c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 t\u00ednh ph\u00e2n m\u1ea3nh c\u1ee7a quy \u0111\u1ecbnh qu\u1ed1c t\u1ebf.”<\/p>\n

Th\u1ef1c tr\u1ea1ng v\u00e0 gi\u1ea3i ph\u00e1p<\/h2>\n

Ugolor gi\u1ea3i th\u00edch r\u1eb1ng v\u1ecb th\u1ebf c\u1ee7a Nigeria nh\u01b0 m\u1ed9t trong nh\u1eefng th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed ngang h\u00e0ng l\u1edbn nh\u1ea5t \u1edf Ch\u00e2u Phi, c\u00f9ng v\u1edbi c\u00e1c v\u1ea5n \u0111\u1ec1 l\u1ecbch s\u1eed v\u1ec1 t\u00ednh minh b\u1ea1ch v\u00e0 vi\u1ec7c c\u00f4ng khai t\u00e0i s\u1ea3n y\u1ebfu k\u00e9m trong s\u1ed1 c\u00e1c quan ch\u1ee9c ch\u00ednh tr\u1ecb, khi\u1ebfn vi\u1ec7c s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed nh\u01b0 m\u1ed9t kho l\u01b0u tr\u1eef t\u00e0i s\u1ea3n b\u1ea5t h\u1ee3p ph\u00e1p tr\u1edf n\u00ean “h\u1ee3p l\u00fd”<\/strong>.<\/p>\n

Ph\u00e1t bi\u1ec3u t\u1ea1i c\u00f9ng s\u1ef1 ki\u1ec7n, Olayemi Cardoso<\/strong>, Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Nigeria, l\u01b0u \u00fd r\u1eb1ng vi\u1ec7c \u00e1p d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 b\u00f9ng n\u1ed5 \u1edf \u0111\u1ea5t n\u01b0\u1edbc n\u00e0y, v\u1edbi “h\u01a1n 56 t\u1ef7 USD trong c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed […] \u0111\u01b0\u1ee3c ghi nh\u1eadn t\u1eeb th\u00e1ng 7 n\u0103m 2022 \u0111\u1ebfn th\u00e1ng 6 n\u0103m 2023.”<\/strong> Tuy nhi\u00ean, s\u1ef1 t\u0103ng tr\u01b0\u1edfng n\u00e0y \u0111\u00e3 \u0111i k\u00e8m v\u1edbi s\u1ef1 gia t\u0103ng song song trong l\u1eeba \u0111\u1ea3o, nh\u01b0 \u0111\u01b0\u1ee3c nh\u1ea5n m\u1ea1nh b\u1edfi B\u00e1o c\u00e1o \u1ed4n \u0111\u1ecbnh T\u00e0i ch\u00ednh 2024<\/strong> c\u1ee7a Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng, ghi nh\u1eadn s\u1ef1 gia t\u0103ng 45% trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p l\u1eeba \u0111\u1ea3o t\u00e0i ch\u00ednh n\u0103m ngo\u00e1i.<\/p>\n

Kho\u1ea3ng 70% trong s\u1ed1 c\u00e1c tr\u01b0\u1eddng h\u1ee3p n\u00e0y li\u00ean quan \u0111\u1ebfn c\u00e1c k\u00eanh k\u1ef9 thu\u1eadt s\u1ed1, ch\u1eb3ng h\u1ea1n nh\u01b0 c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed, trong khi c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd t\u00e0i ch\u00ednh c\u1ee7a Nigeria \u0111\u00e3 x\u00e1c \u0111\u1ecbnh h\u01a1n 30 k\u1ebf ho\u1ea1ch Ponzi li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n

Khuy\u1ebfn ngh\u1ecb v\u00e0 h\u1ee3p t\u00e1c<\/h2>\n

Ugolor l\u1eadp lu\u1eadn r\u1eb1ng m\u1ed9t s\u1ed1 b\u01b0\u1edbc c\u1ea7n \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n \u0111\u1ec3 gi\u1ea3m thi\u1ec3u kh\u1ea3 n\u0103ng s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed cho m\u1ee5c \u0111\u00edch tham nh\u0169ng, v\u1edbi b\u01b0\u1edbc \u0111\u1ea7u ti\u00ean l\u00e0 \u00e1p d\u1ee5ng c\u00e1c khu\u00f4n kh\u1ed5 quy \u0111\u1ecbnh m\u1ea1nh m\u1ebd h\u01a1n<\/strong>. “Nigeria ph\u1ea3i ph\u00e1t tri\u1ec3n m\u1ed9t c\u00e1ch ti\u1ebfp c\u1eadn c\u00e2n b\u1eb1ng, v\u1eeba th\u00fac \u0111\u1ea9y \u0111\u1ed5i m\u1edbi v\u1eeba th\u1ef1c thi tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh v\u1ec1 ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 (AML\/CFT),” \u00f4ng gi\u1ea3i th\u00edch.<\/p>\n

\u00d4ng c\u0169ng nh\u1ea5n m\u1ea1nh t\u1ea7m quan tr\u1ecdng c\u1ee7a s\u1ef1 h\u1ee3p t\u00e1c xuy\u00ean bi\u00ean gi\u1edbi, v\u1edbi Ugolor khuy\u00ean Nigeria n\u00ean c\u1ee7ng c\u1ed1 m\u1ed1i quan h\u1ec7 v\u1edbi c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt qu\u1ed1c t\u1ebf nh\u01b0 Interpol, \u0111\u1ed3ng th\u1eddi c\u0169ng t\u1eadn d\u1ee5ng nhi\u1ec1u h\u01a1n c\u00e1c c\u00f4ng ty t\u00ecnh b\u00e1o ti\u1ec1n \u0111i\u1ec7n t\u1eed, ch\u1eb3ng h\u1ea1n nh\u01b0 Chainalysis<\/strong> v\u00e0 Elliptic<\/strong>.<\/p>\n

Cu\u1ed1i c\u00f9ng, \u00f4ng th\u00eam r\u1eb1ng \u00f4ng mu\u1ed1n th\u1ea5y c\u00e1c t\u1ed5 ch\u1ee9c phi ch\u00ednh ph\u1ee7 nh\u01b0 ANEEJ v\u00e0 EFCC l\u00e0m vi\u1ec7c ch\u1eb7t ch\u1ebd h\u01a1n v\u1edbi nhau, c\u0169ng nh\u01b0 v\u1edbi c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd nh\u01b0 \u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Nigeria. Nh\u1eefng b\u00ean n\u00e0y, \u00f4ng k\u1ebft lu\u1eadn, n\u00ean “c\u00f9ng nhau l\u00e0m vi\u1ec7c v\u1edbi l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ec3 thi\u1ebft l\u1eadp danh s\u00e1ch tr\u1eafng, c\u1edd ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng ng\u1edd v\u00e0 c\u00e1c k\u00eanh t\u1ed1 gi\u00e1c.”<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

Ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 tham nh\u0169ng \u1edf Nigeria C\u00e1c ch\u00ednh tr\u1ecb gia tham nh\u0169ng \u1edf Nigeria \u0111ang s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ec3 che gi\u1ea5u v\u00e0 l\u00e0m m\u1edd \u0111i t\u00e0i s\u1ea3n b\u1ea5t h\u1ee3p ph\u00e1p, theo Ola Olukoyede, Ch\u1ee7 t\u1ecbch \u0110i\u1ec1u h\u00e0nh c\u1ee7a \u1ee6y ban T\u1ed9i ph\u1ea1m Kinh t\u1ebf v\u00e0 T…<\/p>\n","protected":false},"author":3,"featured_media":10925,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4307,4414,4217,4827,4348],"class_list":["post-10926","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-chainalysis","tag-elliptic","tag-legal","tag-nigeria","tag-sec"],"yoast_head":"\nC\u00e1c Ch\u00ednh Tr\u1ecb Gia \u0110\u00e1ng Ng\u1edd S\u1eed D\u1ee5ng 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