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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...
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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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NewsFelix Ifijeh, THEWILL -

We Fought For Your Freedom — Obasanjo Accuses South Africa Of Betraying Africa

Former President Olusegun Obasanjo has accused South Africa of betraying the spirit of African solidarity for which Nigeria fought during the country’s struggle against apartheid.
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