TOP NEWS EFCC, CSO convene confab on anti-money laundering, terrorism financing Spaces for Change (S4C) is partnering the Special Control Unit against Money Laundering (SCUML) of the Economic and Financial Crimes Commission (EFCC), with support from local and international partners Innocent Anoruo
Terrorism financing: FG releases names of 48 individuals, 12 entities, imposes sanctions Johnson Eyiangho
GIABA begins Liberia mission ahead of 44th anti-terrorism financing plenary Bridget Chiedu Onochie, Abuja
Terrorism financing: Name, prosecute suspects, Nigerians tell Buhari Lawrence Njoku (Enugu), Seye Olumide (Ibadan), Saxone Akhaine (Kaduna), Matthew Ogune (Abuja) and Chijioke Iremeka (Lagos)