Tag: money laundering
EFCC orders bankers to declare their asset by June 1
By Audrey Lotechukwu
WED 17 MARCH, 2021-theGBJournal- The Economic and Financial Crimes Commission (EFCC) has turned its searchlight on operators in the Nigerian financial as...
President Buhari asks the Senate to confirm Abdulrasheed Bawa as substantive...
By Audrey Lotechukwu
TUE 16 FEB, 2021-theGBJournal- President Muhammadu Buhari has asked the Nigerian Senate to confirm Mr Abdulrasheed Bawa as the substantive Chairman of...
