REVEALED: 123 companies, 96 others have links to terrorism financing – FG
At least 123 companies and 96 others have been found to have links to terrorism financing, the Minister of Information ...
Tag: NFIU
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 ...
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, ...