ACCOBIN Archives - SayNaija

Magu Raises Alarm over Name Dropping, Extortion Warns General Public against Impersonators

Magu Charges Banks’ Compliance Officers On Money Laundering, Terrorist Financing

February 1, 2019 saynigeria 0

Magu Charges Banks’ Compliance Officers On Money Laundering, Terrorist Financing The acting Executive Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has called on […]

Money Laundering: Magu Charges Banks’ Compliance Officers on Diligence

May 31, 2018 saynigeria 0

Money Laundering: Magu Charges Banks’ Compliance Officers on Diligence The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has urged compliance […]