financial watchdog

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

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...

EFCC Shifts From Enforcement to Crime Prevention, Seeks Media Support

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...

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

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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Inside FG’s Ecological Intervention for Kano Farmers

Faruku Musa Haruna and other farmers in Kumfada used to pool their money to buy plastic sheets, trapping enough water to irrigate small patches of land. They wanted to keep farming after the rains, but their ambitions depended on how much water they could save.
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