Using eNaira for cross-border transfers may boost money laundering – IMF
The International Monetary Fund (IMF) has said the expansion of eNaira for cross-border transfers and agency banking may boost money-laundering/financing ...
Tag: money laundering
Mompha remanded over alleged N32.9bn money laundering
An Ikeja Special Offence Court on Tuesday ordered that a social media celebrity, Ismaila Mustapha alias Mompha, be remanded in ...
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, ...
Bureau De Change operators have turned into money laundering agents
'They are now agents that facilitate graft and corruption in the country. We cannot continue with the bad practices that ...