Tag: Terrorist Financing
Fagbemi to open GIABA’s 40th plenary in Abuja
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...
Nigeria Commended for AML/CFT Leadership Role in West Africa
The Nigerian Government has been commended for its commitment and role in combating Money Laundering and Terrorism Financing in the country. This was made...
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