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
  • Nigeria Police Force Rejects Unfounded Allegations, Reaffirms Professional Standards and Due Process
  • Olukoyede Charges Nigerians On Love, Light and Hope at Christmas
  • Troops Of Operation Whirl Stroke Foil Kidnapping Attempt On Otukpo-Enugu Expressway, Rescue Passengers
  • Troops Of 3 Division/JTF Operation Enduring Peace Disrupt Gunrunning Syndicate, Recover Arms and Ammunition In Plateau State
  • COAS Champions Troops Welfare, Flags Off Construction Of 1,800 Housing Units At Bola Ahmed Tinubu Barracks Phase II

Copyright © 2025 | WordPress Theme by MH Themes