Tag: FATF

Egmont: Senate moves to remove Financial Intelligence Unit from EFCC

The Senate said it would initiate a bill for a law to

Friday Ajagunna Friday Ajagunna

N3.4tr illegally siphoned from Nigeria in 9 years – GFI report

A new report by Global Financial Integrity, GFI, a Washington DC-based research

Adejoke Adeogun Adejoke Adeogun

Oronsaye in fresh trouble over over fresh allegations of theft, money laundering

A former Head of Service of the Federation, Steve Oronsaye, who was

Semiu Salami Semiu Salami