1 Sep 2022
On a Thursday I went to one of the branches of a Bank to carry out a transaction on one of the accounts of our law firm. This particular account was opened about 17 years.
9 Feb 2022
The Special Control Unit against Money Laundering (SCUML) of the Economic and Financial Crimes Commission (EFCC) has advised Non-Governmental Organisations (NGOs) to ensure due diligence on individuals and organisations they associate with to avoid terrorism financing.
9 Sep 2021
The Nigerian Financial Intelligence Unit (NFIU) has called for effective regulation of non-governmental organisations (NGOs) to check illicit financial flows (IFFs) and terrorism financing in the country.
8 Nov 2019
In a move to tackle challenges of dwindling revenue, the Director-General, National Lottery Regulatory Commission (NLRC) Lanre Gbajabiamila has asked all erring lottery operators to defray all debts owed to the Federal Government or face stiff sanctions which may include revocation of licenses, as well as arrests and prosecution.
14 Oct 2019
Following insinuations that looters and money launderers use real estate to hide their illicit wealth, the Real Estate Developers Association of Nigeria (REDAN) has revealed how it stepped up efforts to curb sharp practices and other illegalities in the sector.
18 Oct 2016
Their support came during a three-day media workshop on anti-corruption held in Calabar, Cross River State from October 13 to 15, 2016.