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Anti-graft War: EFCC Highlights Challenges, Calls For Review Of Commission’s Laws

Aina Ojonugwa, THEWILL -
September 18, (THEWILL) - The Economic and Financial Crimes Commission (EFCC) has said it would function better if its laws were reviewed. The anti-graft agency made this known at the weekend during a media workshop for journalists on ‘Effective...
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EFCC Shifts From Enforcement to Crime Prevention, Seeks Media Support

THEWILL. -
The Economic and Financial Crimes Commission (EFCC) says its focus is shifting from enforcement to crime prevention. The spokesman for EFCC, Mr Wilson Uwujiaren, said this in Lagos on Thursday, during a workshop for some journalists on Financial Crimes Reporting. He...
Business

UPDATE: PRESS RELEASE: GTBank UK Reaches Settlement With FCA In Connection With Historic AML Controls

Aina Ojonugwa, THEWILL -
January 10, (THEWILL) - On 10 January 2023, Guaranty Trust Bank UK Limited (GTBank UK) reached a settlement with the FCA, accepting findings in relation to historic Anti-Money Laundering (AML) controls in its operations in the period October 2014...
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SportsOlumide Atiba, THEWILL -

Mended Fences: 1,000 Goals In Sight As Ronaldo and Portugal Reconciliation Takes Shape

Cristiano Ronaldo’s turbulent relationship with the Portugal national team could be heading towards an unexpected reconciliation, with reports suggesting the veteran forward may return for one final international chapter as he closes in on the historic 1,000-goal milestone.
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