Reps Dismiss Money Laundering Petition Against NNPCL Executive
By Oluwakemi Kindness The House of Representatives Committee on Petroleum Resources (Downstream) on Monday dismissed a petition alleging money laundering and conflict of interest against the Nigerian National Petroleum Company Limited (NNPCL) Executive Vice President, Downstream, Dr. Mumuni Dangazau, citing insufficient evidence. The committee’s chairman, Ikenga Imo Ugochinyere, disclosed this on Monday, following an investigation […]
Customs Strengthens Fight Against Illicit Financial Flows
By Oluwakemi Kindness The Nigeria Customs Servce has launched a four-week mentoring programme with the World Customs Organisation (WCO) to strengthen its capacity to detect and disrupt illicit financial flows. Comptroller-General of Customs, Adewale Adeniyi, said during the training in Abuja, that effective collaboration among government agencies was critical to combating money laundering and terrorist […]
Police, NFIU Strengthen Anti-Money Laundering Fight
By Oluwakemi Kindness The Nigeria Police Force (NPF) and the Nigerian Financial Intelligence Unit (NFIU) have renewed their partnership to strengthen the fight against money laundering, terrorism financing and organised crime as Nigeria prepares for the 2027 Financial Action Task Force (FATF) mutual evaluation. The renewed collaboration was announced on Tuesday during a strategic meeting […]
Nigeria, Ghana Sign Pact To Check Drug Trafficking
By Oluwakemi Kindness Nigeria and Ghana have signed a Memorandum of Understanding (MoU) to strengthen collaboration against drug trafficking, psychotropic substances, and related money laundering across West Africa. The agreement was formalised in Abuja on Tuesday when the Chairman of the National Drug Law Enforcement Agency, Mohamed Buba Marwa, hosted a delegation from Ghana’s Narcotics […]