CBN issues new rules for banks on money laundering
New rules have been set by the Central Bank of Nigeria (CBN)…
Egmont: Senate moves to remove Financial Intelligence Unit from EFCC
The Senate said it would initiate a bill for a law to…
EFCC kicks against new Money Laundering Bill, says it’s prejudicial to Buhari’s anti-corruption agenda
The Economic and Financial Crimes Commission (EFCC), on Monday rejected the new…
N3.4tr illegally siphoned from Nigeria in 9 years – GFI report
A new report by Global Financial Integrity, GFI, a Washington DC-based research…
Compliance vrs organised crime and terror, my perspectives – Tunde Ogunsakin
The act of terrorism and other related crimes have been captioned under…
Oronsaye in fresh trouble over over fresh allegations of theft, money laundering
A former Head of Service of the Federation, Steve Oronsaye, who was…
Nigeria risks suspension over lack of legal framework against money laundering – Oronsaye
The Presidential Committee on Financial Action Task Force (FATF), says Nigeria may…