Nigeria has called on the Action Group Against Money Laundering in West Africa (GIABA) to develop institutional frameworks for the enforcement of financial crimes regulations in the region. Lateef Fagbemi,
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The Inter-Governmental Action against Money Laundering in West Africa (GIABA) has commenced training of government officials on combating money laundering and terrorist financing. Speaking at the event in Abuja on Monday,
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), a specialized institution of the Economic Community of West African States (ECOWAS), is set to host a three-day anti-money
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