Currently, the CBN works with the newly-introduced Economic and Financial Crime Commission and the law enforcement agents, on the dissemination of information obtained through state-of-the-art data processing techniques. Going forward in the efforts of the CBN reengineering, it will be possible to expand the available techniques, using leading edge analytical tools for data mining and massaging.
From the little effort made so far, the CBN has established the trend of the activities of the advance fee fraud groups and collated information on the linkages and related lead information for analysis.