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NDIC, law enforcement agencies partner on fight against financial malpractices

THE Nigeria Deposit Insurance Corporation (NDIC) is partnering with the Inter-Agency Task Force on the Implementation of Failed Banks Act and other law

Bello hassanKofo salam aladaHenry fomahAgency taskNigeria deposit insurance corporationMinistry of justiceLegal services departmentFinancial crimes commissionLegal departmentDeposit insurance corporationInter agency task forceFailed banks actChief executiveFederal ministryEffective collaborationFight against fraud

Today s Headlines: 2023: Army to deploy 2,300 soldiers for Imo governorship election - Official; Lokpobiri Visits Tinubu, Vows To Hit Ground Running As Minister

Today s Headlines: 2023: Army to deploy 2,300 soldiers for Imo governorship election - Official; Lokpobiri Visits Tinubu, Vows To Hit Ground Running As Minister
ghanamma.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ghanamma.com Daily Mail and Mail on Sunday newspapers.

Abuja federal capital territoryMabel aderonkeBello hassanUsman lawalAhmed tinubuSegun awolowoSegun ajayi kadirHenry fomahEuropean unionChannels televisionNational working committeeInternational press centreNigerian policeLegal departmentArtillery brigade of the nigerian armyManufacturers association of nigeria

NDIC partners law enforcement agencies to combat financial crimes – The Sun Nigeria

NDIC partners law enforcement agencies to combat financial crimes – The Sun Nigeria
sunnewsonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sunnewsonline.com Daily Mail and Mail on Sunday newspapers.

Pius akutahKofo salam aladaBello hassanHenry fomahLegal services department of the central bankMinistry of justiceInter agency collaborationNigeria deposit insurance corporationLegal departmentPublic prosecution of the federationAgency collaborationChief executiveLegal services departmentCentral bankAssistant directorFederal ministry

NDIC To Probe Directors Of 183 Closed Microfinance, Mortgage Banks

NDIC To Probe Directors Of 183 Closed Microfinance, Mortgage Banks

Henry fomahBello hassanCentral bankNigeria deposit insurance corporationMinistry of justiceHead of the legal departmentFinancial crimes commissionDirector bello hassanPrimary mortgage banksLegal departmentNigeria financial intelligence unitFederal ministry

NDIC to probe directors of failed banks

“Through your collaborative efforts, I am aware that 12 prosecution cases are on-going at various courts, 25 on-going investigations with FMIU"

Bello hassanHenry fomahNigerian policeFinancial crimes commissionMinistry of justicePublic prosecution of federationNigeria deposit insurance corporationLegal departmentCentral bankManaging directorFederal ministryPrimary mortgage banksNigerian financial intelligence unitPublic prosecution