Tag: Nigeria

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is organizing a two-week Train-the-Trainers Course on Countering the Financing of Terrorism (CFT)...

Nigeria’s Minister of Justice and Attorney General, Mr. Lateef Fagbemi has said that Nigeria is becoming a leader in global anti-money laundering efforts. Mr....

Nigeria’s Minister of Justice and Attorney General of the Federation, His Excellency, Mr. Lateef Fagbemi is slated to open the 40th Technical Commission/Plenary of...

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) will organise a National Workshop on Enhancing AML/CFT Compliance for Foreign Exchange Bureaus...

Governor Seyi Makinde of Oyo State, on Sunday, enjoined all Nigerians to cast their votes in defence of good governance during the forthcoming general...

The Nigerian Government has been commended for its commitment and role in combating Money Laundering and Terrorism Financing in the country. This was made...

Some clerics under the umbrella of a non-governmental organization United Pastors Initiative for Good Governance (UPIG) has called on politicians to obey the rule...

No deaths were recorded in the past 24 hours, as Nigeria recorded a total of 453 coronavirus cases on Wednesday. That brought to 47,743,...

The "Know COVID19" team has risen the hope of many Nigerians on the covid 19 pandemic. The team that consists of volunteers from different...

Until now, the Asian country existed in my imagination in patches drawn from movies, her occasional soccer encounters with Nigeria, her joint-hosting of Korea-Japan...