anti money laundering
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NBA
NBA AML Committee Receives ICT Equipment, Launches Web Portal To Strengthen Anti-Money Laundering Efforts
The Nigerian Bar Association Anti-Money Laundering Committee (NBA AMLC) on March 4, 2025 marked a significant milestone with the…
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Law Enforcement
IGP Appoints Azuka Edozie To Head Newly Established Anti-Money Laundering Units
Inspector-General of Police (IGP), Dr. Kayode Adeolu Egbetokun, has appointed financial expert CP Hyacinth Azuka Edozie to lead the…
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Nigerian Lawyers
NBA Launches Anti-Money Laundering Sensitization Workshop For Legal Practitioners
The Nigerian Bar Association (NBA), in collaboration with the Economic and Financial Crimes Commission (EFCC), is set to host…
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