AfDB and Interpol Join Forces to Combat Financial Crime   The African Development Bank Group (AfDB) has joined forces with the International Criminal Police Organisation (Interpol) to intensify the fight against corruption and financial crime. In a statement on Friday, it was revealed that AfDB was the...

The Federal Government has called for synergy among agencies and departments as well as Public Private Partnership (PPP) in combating money laundering, illicit flows and other financial crimes. 

'Banks Involved In 70% Of Financial Crimes'   The Economic and Financial Crimes Commission (EFCC)on Monday, indicted banks as being linked to about 70 per cent of the financial crimes in Nigeria. EFCC’s Chairman, Olu Olukayode, disclosed this while speaking in Abuja at the 2023 Annual Retreat...

CBN Orders Banks To Clamp Down On COVID-19 Financial Crimes         The Central Bank of Nigeria has advised all banks to update alert protocols in their Anti-Money Laundering/Combating the Financing of Terrorism monitoring tools, in line with the red flags and emerging trends arising from the...