The Inter-Governmental Action Group against Money Laundering (GIABA) has reiterated the need for stronger political commitment and regional cooperation to combat money laundering and...
The National Pension Commission has recovered N4.57 billion from defaulting employers between the first quarter of 2024 and the first quarter of 2025.
Oguche Agudah,...
eTranzact International Plc, through its Financial Inclusion Unit, has hosted Anti-Money Laundering and Countering the Financing of Terrorism training for Point-of-Sale agents. This is...
The Bureau of Public Procurement (BPP) and the Nigerian Bar Association (NBA) have signed a memorandum of understanding to combat corruption in the procurement...