Tag:AML/CFT

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Customs, WCO Launch Fresh Offensive Against Money Laundering, Terrorism Financing

  The Nigeria Customs Service (NCS) has launched a four-week international mentoring programme to strengthen its capacity to detect and disrupt money laundering, terrorism financing...
Saladin Babagana -
news

Olukoyede Raises Alarm, Calls for United War Against Money Laundering, Terrorism Financing

  The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called for stronger collaboration among government agencies, financial institutions and...
Akeem Adebayo -

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Foreign

FG Warns Nigerians Over Addis Ababa Transit After 16 Deaths

The Federal Government has urged Nigerians, particularly those with pre-existing medical conditions, to exercise caution when travelling through Addis...
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Foreign

Ikpeazu Hails Immigration Service Over Mobile Passport Unit for Nigerians in Spain

Nigeria’s Ambassador to Spain, Dr Okezie Victor Ikpeazu, has commended the Comptroller-General of the Nigeria Immigration Service (NIS), KN...
Energy

NUPRC Screens 28 Wells in Rivers Gas Seepage Probe, Flags Three High-Risk

The Nigerian Upstream Petroleum Regulatory Commission (NUPRC) has screened 28 oil and gas wells around reported gas seepage sites...

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Foreign

FG Warns Nigerians Over Addis Ababa Transit After 16 Deaths

The Federal Government has urged Nigerians, particularly those with...
Foreign

Ikpeazu Hails Immigration Service Over Mobile Passport Unit for Nigerians in Spain

Nigeria’s Ambassador to Spain, Dr Okezie Victor Ikpeazu, has...

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