How new anti-money laundering, anti-terrorism laws will boost war against corruption - PACAC
The Money Laundering (Prevention and Prohibition) Bill, 2022 and the Terrorism (Prevention and Prohibition) Bill, 2022, were...
Source: premiumtimesng.com
Page 5 - Special Control Unit News Today : Breaking News, Live Updates & Top Stories | Vimarsana
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Top News In Special Control Unit Today - Breaking & Trending Today
UNGA 77: Bawa Hails Buhari on Illicit Financial Flows
The most recent news from Nigeria and across the world is available at The News Chronicle. The News Chronicle provides the most recent headlines, commentary, and political news.
Source: thenews-chronicle.com
Buhari's political will is second to none - EFCC boss
President Muhammadu Buhari has received commendation for his strong will in tackling the menace of illicit financial flows and corruption.
Source: pmnewsnigeria.com
EFCC sends important message to motor dealers
The EFCC has tasked motor dealers to ensure compliance with regulations requiring registration and certification of their businesses by the Special Control Unit against Money Laundering (SCUML). Its Ilorin Zonal Commander, Mr. Michael Nzekwe, said this when members of Kwara Motor Dealers Association, led by its President, Alhaji Ahmed Abdul, visited the office on Wednesday […]
Source: pmnewsnigeria.com
EFCC Charges DNFBPs on New Anti-money Laundering Legislation
The Economic and Financial Crimes Commission, EFCC, has called on Designated Non-Financial Businesses and Professions, DNFBPs, to conduct their dealings
Source: thenews-chronicle.com