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US working with Nigeria to counter terrorism financing

US Treasury Deputy Assistant Secretary, Eric Meyer, who said this noted that the US was willing to make Nigeria’s financial system secure and safe.

United statesDavid galbraithGregory logerfoEric meyerLaw enforcement affairs bureauCentral bankDepartment international narcoticsUs bureau of counterterrorismDeputy assistant secretaryNigerian financial intelligent unitDeputy coordinatorWest africanActing deputy assistant secretaryState department international narcotics

FG, US collaborate to counter terrorism financing

The United States government has said it is working with the Nigerian government to counter terrorism financing. The US Treasury Deputy Assis

United statesDavid galbraithGregory logerfoEric meyerNigeria policeOur bureauNigerian correctional servicesLaw enforcement affairs bureauUs bureau of counterterrorismDepartment international narcoticsCentral bankDeputy assistant secretaryNigerian financial intelligent unitDeputy coordinatorWest africanActing deputy assistant secretary

U S working with Nigeria to block terrorism financing – official

The United States government is working with the Nigerian government to protect its financial system from being used to support terrorism. U.S. Treasury Deputy Assistant Secretary, Eric Meyer, disclosed this during a media roundtable in Abuja on Friday. Meyer is part of a team from the U.S. that is currently in Nigeria to interface with…

United statesAbuja federal capital territoryDavid galbraithGregoryd logerfoByjoshua odeyemiEric meyerNational security adviserCentral bankUs bureau of counterterrorismLaw enforcement affairsNigerian correctional servicesOur bureauNigeria policeInstitute for peaceDepartment international narcoticsDepartment of state security

Anti-corruption: CAC trains stakeholders on use of beneficial ownership register

Anti-corruption: CAC trains stakeholders on use of beneficial ownership register
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Abuja federal capital territoryAlhaji garba abubakarCode of conduct bureauNews agency of nigeriaCorporate affairs commissionNational insurance commissionBeneficial ownership registerNigerian financial intelligent unitConduct bureauApplication programming interfaceNews agency

Nigeria to join Financial Action Task Force on money laundering, terrorism financing

Nigeria has indicated readiness to join the membership of the global Financial Action Task Force (FATF) on money laundering and terrorism financing.

Umar gwanduAbubakar malamiFinancial action task forceAction group against money launderingWest africaNigerian financial intelligent unitExecutive alertMutual evaluation report