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NFIU wins World Bank, UN excellence star award

NFIU wins World Bank, UN excellence star award
tribuneonlineng.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneonlineng.com Daily Mail and Mail on Sunday newspapers.

United kingdomSaudi arabiaModibbo tukurJerome beaumontAhmed dikkoEgmont groupFrench nationalWorld bankIntergovernmental action groupNigerian financial intelligence unitChief media analystExecutive secretaryMoney launderingWest africa

NFIU wins World Bank, UN excellence star award

NFIU wins World Bank, UN excellence star award
today.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from today.ng Daily Mail and Mail on Sunday newspapers.

N18bn ISWAP Funding: NFIU Says ECOWAS Report Outdated

N18bn ISWAP Funding: NFIU Says ECOWAS Report Outdated
thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.

Abuja federal capital territoryKingsley nwezehMuhammadu buhariAhmed dikkoOperation service wideDefence intelligence agencyAction group on money launderingEconomic community of west african statesNigerian financial intelligence unitInter governmental action groupMoney launderingWest africaIslamic stateWest african provinceEconomic communityWest african states

FG disputes alleged N18b terrorism funding by ISWAP

The Federal Government has denied a report by the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) alluding that the Islamic State in West Africa Province (ISWAP) was laundering N18 billion through Nigeria’s financial system to deepen terrorism.

United arab emiratesLake chadNigeria generalMuhammadu buhariZainab yusufAhmed dikkoOperation service wideGovernmental action groupHuman rights writers association of nigeriaCentral bankDefence intelligence agencyNational coordinatorEconomic community of west african statesFederal governmentInter governmental action groupMoney laundering

Buhari Government Tackles ECOWAS Over Report On ISWAP Getting Funds Through Nigeria s Financial System

GIABA, which was established by the Economic Community of West African States to help prevent and control money laundering and terrorist financing in the region, stated that the Nigerian Government failed to track the movement of funds by terrorist groups through the country’s financial system.

Saudi arabiaUnited arab emiratesMuhammadu buhariAhmed dikkoOperation service wideDefence intelligence agencyAction group on money launderingEconomic community of west african statesNigerian governmentInter governmental action groupMoney launderingWest africaIslamic state west africa provinceEconomic communityWest african statesNigerian president buhari