Stay updated with breaking news from Daniel Isei. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
This was disclosed in a statement issued over the weekend at the end of a retreat in Lagos of the Governing Council of the Institute, which had in attendance representatives of the SCUML, NFIU, FRC and the Big Four Accounting firms.
The Economic and Financial Crimes Commission (EFCC) warns Non-profit Organisations (NPOs) against terrorism financing.
The Economic and Financial Crimes Commission, EFCC, has warned Non-Profit Organisations (NPOs) in the Northeast against money laundering and terrorism
The Independent Corrupt Practices and Other Related Offence Commission (ICPC) on Thursday fingered some former employees of the Federal Capital Development Authority (FCDA) as real estate scammers in the FCT.
Views: Visits 29 The Special Control Unit Against Money Laundering, SCUML, of the Economic and Financial Crimes Commission, EFCC, has sought improved collaboration between the Commission and Self-Regulatory Organisations, SROs, in the fight against money-laundering and terrorism financing in Nigeria. Speaking during a three-day courtesy visit to professional bodies, Non-governmental organisations, NGOs and stakeholders in Lagos, the Director of SCUML, Daniel Isei, said that the visit was key in creating awareness in the fight against money laundering and counter- terrorism in Nigeria...