GIABA
10 Mar
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) for Anglophone GIABA Member States under the ECOWAS Counter Terrorism Action Plan (2020-2024)
19 Nov
The Federal Government has said it will not name and shame identified financiers of terrorism in the country.
10 Nov
Nigeria is to host the 40th Technical Commission/Plenary and 27th Ministerial Committee meeting of the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA).
22 Aug 2023
The Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA) has called on countries in the sub-region to adopt a new approach in the fight against corruption, money laundering and terrorism financing to achieve results. Its Director General, Edwin Harris Jr., who made the appeal yesterday in Abuja at the opening of a stakeholders’ workshop on…
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