NAN The Senate on Tuesday suspended the confirmation of Olanipekun Olukoyede as Secretary to the Economic and Financial Crimes Commission (EFCC). This followed Sen. Isah Misau’s (APC-Bauchi) objection to the report of the Committee on Anti-Corruption and Financial Crimes on the screening at plenary. Misau, who is a member of the committee, stated that he […]
The post Senate suspends Olukoyede’s confirmation as EFCC Secretary appeared first on The Sun Nigeria. …
financial crimes
Buhari signs executive order on suspicious assets
Money laundering: Court grants ex-governor Shagari, Wali, others, bail
EFCC to prosecute former Kano governor over N25 million election fund
JUST IN: EFCC set to arraign Shagari, other Sokoto PDP chieftains
Tunde Omolehin, Sokoto The Economic and Finance Crimes Commission (EFCC) is set to arraign a former Minister
The post JUST IN: EFCC set to arraign Shagari, other Sokoto PDP chieftains appeared first on The Sun News. …
Former Katsina Gov. Shema to be arraigned on N5.77b laundering charge
‘Banks can do better in tackling financial crimes’
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is committed to fighting corruption, terrorism financing and money laundering across the ECOWAS sub region. The agency has established functional financial intelligence units in all ECOWAS member-states and strengthened financial institutions to report suspicious transactions to regulators. GIABA’s Head in Nigeria, Timothy Melaye, speaksRead More
The post ‘Banks can do better in tackling financial crimes’ appeared first on The Nation Nigeria. …