GIABA, NFIU, EGDC seek financial sanctions against traffickers

Stakeholders across West Africa have renewed calls for urgent, coordinated and intelligence-driven action against human trafficking and transnational organised crimes.

by Cleopatra Eki

Stakeholders push for intelligence-driven action against human trafficking

by Cleopatra Eki

‘Weak financial systems, gender inequality, porous borders fueling human trafficking, transnational crime’

by Cleopatra Eki

Economic, financial crimes fuel insecurity in ECOWAS region, say stakeholders

by Bridget Chiedu Onochie, Abuja

Group urges stronger partnerships to combat money laundering in W’Africa

by Cleopatra Eki

GIABA partners stakeholders to combat terror financing, corruption in West Africa

by Cleopatra Eki

Terrorism Financing: GIABA corruption evaluation scores Nigeria low

by Bridget Chiedu Onochie, Abuja

Fight against terrorism financing: Body holds trainers course in Abuja

by Bridget Chiedu Onochie, Abuja

FG will not name, shame terrorism financiers, says AGF

by Bridget Chiedu Onochie, Joseph Chibueze and Tina Abeku (Abuja)

Nigeria to host 40th GIABA Technical Commission/Plenary meeting

by Bridget Chiedu Onochie, Abuja

GIABA canvasses innovative tackling of graft in West Africa

by Joseph Chibueze, Abuja

GIABA trains BDC operators over money laundering, terrorism financing

by Bridget Chiedu Onochie, Abuja

Global anti-money laundering agency re-admits Nigeria

by Sodiq Omolaoye, Abuja

NSA, group seek collaboration to tackle money laundering, terrorism

by Inemesit Akpan-Nsoh (Uyo) and Michael Egbejule, (Benin City)

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