SayNaija
  • Home
  • ABOUT US
  • Contact Us
  • NEWS
  • POLITICS
  • Breaking News
  • Celebrity Gist
  • SPORTS

ACCOBIN

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 […]

Share this:

  • Click to share on Facebook (Opens in new window) Facebook
  • Click to share on X (Opens in new window) X

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 […]

Share this:

  • Click to share on Facebook (Opens in new window) Facebook
  • Click to share on X (Opens in new window) X
  • Dangote’s Allegation Against Me, My Family ‘Wild And Spurious’ — NMDPRA Ahmed
  • Courtesy Visit To The Chief Of The Naval Staff By The Executive Governor Of Plateau State
  • Statement By The Nigeria Police Force On The Motor Vehicle Tinted Glass Permit Policy
  • NAF Deepens Community Impact As CAS Commissions School Assembly Hall and Flags Off Medical Outreach In Beeri, Rivers State
  • Nigerian Air Force Strengthens Strategic Engagement As NIPSS Governing Council Chairman Visits Chief Of Air Staff

Copyright © 2025 | WordPress Theme by MH Themes