GIABA Strengthens EFCC’s Capacity to Fight Money Laundering
GIABA Strengthens EFCC’s Capacity to Fight Money Laundering As part of its efforts aimed at enhancing the fight against money laundering and terrorist financing in […]
GIABA
Money Laundering: GIABA Lauds Magu Over Conviction Record
Money Laundering: GIABA Lauds Magu Over Conviction Record The Inter-Governmental Action Group Against Money Laundering In West Africa, GIABA, has commended the Economic and Financial […]
Group Against Money Laundering Trains EFCC Operatives
Group Against Money Laundering Trains EFCC Operatives Prosecutors and operatives of the Economic and Financial Crimes Commission, EFCC on Monday, 4th June, 2018 commenced a […]
We Must Deal Lethal Blow To Criminal Networks & Crush Terrorism – Osinbajo Tells ECOWAS Group
We Must Deal Lethal Blow To Criminal Networks & Crush Terrorism – Osinbajo Tells ECOWAS Group It is clear that without dealing a lethal blow […]