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,
Tag "Ibrahim Magu"
Ibrahim Magu, chairman of the Economic and Financial Crimes Commission (EFCC), has appealed to journalists to monitor the activities of the EFCC with a view to providing useful suggestions on
Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), says the British government has helped the agency in “touching the untouchables” in its drive to purge Nigeria of
Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), says that despite his recent criticism of “some bad eggs in the legal profession”, he is aware that