FATF
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Opinion
Money Laundering (Prevention And Prohibition) Act 2022: Enhanced Anti-Money Laundering Regime In Nigeria – Muyiwa Balogun , Celestina Nwabueze , Mitchell Aghatise and Chiamaka Obiadi
INTRODUCTION As part of the intensified efforts towards implementation of the Financial Action Task Force (FATF) recommendations on anti- money…
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Features
Supreme Court Whittles Down EFCC Powers In Dr Joseph Nwobike SAN v FRN SC/CR/161/2020 – By BABATUNDE OGUNGBAMILA
The Economic and Financial Crimes Commission (EFCC) was established in 2003 in response to the pressure from the Financial Action…
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