Report on ISWAP laundering N18bn through Nigerian banks misleading – NFIU
The report by ECOWAS body, GIABA that ISWAP terrorists are moving N18 billion through Nigeria's financial system is misleading, the ...
Tag: GIABA
Students are key players in tackling money laundering, terrorist financing – GIABA boss
Students are critical stakeholders in tackling twin problems of money laundering and terrorist financing (ML/TF) in Nigeria and West Africa, ...