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Sterling Bank Unveils Free Banking Services for NGOs

Sterling Bank Unveils Free Banking Services for NGOs
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Breaking News | Breaking News EFCC, SCUML seeks improved collaboration with SROs in tackling money laundering

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The Special Control Unit Against Money Laundering, SCUML, of the Economic and Financial Crimes Commission, EFCC, has sought improved collaboration between the Commission and Self-Regulatory Organisations, SROs, in the fight against money-laundering and terrorism financing in Nigeria.
Speaking during a three-day courtesy visit to professional bodies, Non-governmental organisations, NGOs and stakeholders in Lagos, the Director of SCUML, Daniel Isei, said that the visit was key in creating awareness in the fight against money laundering and counter- terrorism in Nigeria.
According to,Economic and Financial Crimes Commission, Efcc, Daniel Isei, who said NGOs were vulnerable for abuse and misuse, added that the cooperation of the self-regulatory bodies would ensure the success of the preventive measures to check the scourge of terrorism financing in Nigeria. ....

Lagos State , Ngos Nnngos , Daniel Isei , Oyebisi Oluseyi , Financial Crimes Commission , Institute Of Taxation Nigeria , Nigeria Network , Spaces For Changes Coalition , Institute Of Chartered Accountants Nigeria , Special Control Unit Against Money Laundering , Self Regulatory Organisations , Dame Onome Joy Adewuyi , Chartered Accountants , Changes Coalition , Chartered Institute , Professional Bodies , Lagos State Lottery Board , லாகோஸ் நிலை , நிதி குற்றங்கள் தரகு , நிறுவனம் ஆஃப் வரிவிதிப்பு நைஜீரியா , நைஜீரியா வலைப்பின்னல் , நிறுவனம் ஆஃப் பட்டய கணக்காளர்கள் நைஜீரியா , சிறப்பு கட்டுப்பாடு அலகு எதிராக பணம் சலவை , சுய ஒழுங்குமுறை ஆர்கநைஸேஶந்ஸ் , பட்டய கணக்காளர்கள் , பட்டய நிறுவனம் ,