![[VIDEO] Mane Returns As Liverpool Wallop West Ham 4-1](http://nigerianoracle.com/wp-content/uploads/2018/10/institutionalising-the-war-against-corruption-new-approaches-to-assets-tracing-and-recovering-4.jpg)
Nigeria has legislation to prevent illicit acquisition of assets but one thing most lacking is a lack of provisions for management of assets successfully traced Mike Ozekhome CURTAIN CALL Today, we shall continue our discourse into curing Nigeria’s present conundrum, continuing with the United Nations Convention against corruption, which we had earlier started in our […]
The post Institutionalising the War Against Corruption – New approaches to assets tracing and recovering (4) appeared first on The Sun Nigeria. …
GIABA
GIABA seeks holistic approach in fight against money laundering
The Inter-Governmental Action Against Money Laundering in West Africa (GIABA), has advocated a holistic approach in the fight against money laundering for sustainable development. The Director General of GIABA, Justice Kimelabalou Aba, made the call at the inauguration of the 2nd round of the four-day pre-assessment workshop on money laundering on Tuesday in Abuja. GIABA […]
The post GIABA seeks holistic approach in fight against money laundering appeared first on The Sun Nigeria. …
Criminal groups now use sophisticated methods to hide looted funds — GIABA
Inter-Governmental Action Group Against Money Laundering in West Africa, GIABA, said, yesterday, it was worried that organised criminal groups and terrorist organisations have evolved sophisticated methods of channelling illegally acquired funds/property into the formal economy of countries, including Nigeria.
Continue reading Criminal groups now use sophisticated methods to hide looted funds — GIABA at Vanguard News. …
GIABA gets new Director-General
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) has appointed Kimelabalou Aba, a Togolese as its Director-General. He takes over from Adama Coulibaly of Cote d’Ivoire who led GIABA from February 3, 2014 to February 28, 2018. He is a Magistrate. He obtained an M.Phil. in 1999, Option Magistracy, from the NationalRead More
The post GIABA gets new Director-General appeared first on The Nation Nigeria. …
GIABA sensitises NPOs on fight against money laundering
The Intergovernmental Action Group against Money Laundering in West Africa (GIABA) is holding a regional workshop on developing effective frameworks and structures to fight Money Laundering and Terrorist Financing (ML/TF) through Non-profit Organisations (NPOs). The workshop, scheduled to hold in Abuja, from today to Friday, will enable the agency educate the NPOs on the effectiveRead More
The post GIABA sensitises NPOs on fight against money laundering appeared first on The Nation Nigeria. …