Association of Chief Compliance Officers of Banks in Nigeria Archives

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 […]