Mojisola Sonde
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Nigeria’s EFCC Chairman clamors for more anti-corruption efforts on the African Continent
The Chairman of Nigeria’s Economic and Financial Crimes Commission, (EFCC) Abdulrasheed Bawa in a meeting with council members of the African Bar...
UK Jury requesting Information for Convicted Nigerian Money Launderer – Anthony Oshodi, Involved in...
A five (5) man gang of robbers have been charged with counts
of money laundering over a highly sophisticated email scam to steal...
ACAMS HOLLYWOOD Conference with Assistant Director CBN – Moses Ademosu and other Chief Compliance...
The ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference was recently concluded in Hollywood Florida. This year we saw a...
UN REPORT TO NIGERIA
The Commission considers based on its analysis that Nigeria has strategic deficiencies in its AML/CFT regime as defined under Article 9...
Nigeria, Ghana, Ethiopia make EU list of High Risk Countries With Strategic AML Policy...
The European Commission published its new list of third countries with strategic deficiencies in its anti-money laundering and counterterrorist financing frameworks.