(GIABA) on Nigeria, the Judgment delivered by Justice Gabriel Kolawole of the Federal High Court Abuja and the United Kingdom …-Frank Act.iv. A request for customer information, by the Director-General of the Nigeria Financial Intelligence Centre, should …

The theme of this summit is “Putting Nigeria on the Pedestal of Sustainable Economic Development: Challenges Strategies … Money Laundering activities in Nigeria”.You will all agree with me that to really Put Nigeria on the Pedestal of Sustainable … its related activities constitutes major problem and impediment to the development of our dear Nation “Nigeria”. This is …

mandatory requirement of the Money Laundering Prohibition regime in Nigeria for banks to report and disclose every suspicious …

the same. For example, Nigeria and the United States require financial institutions to file suspicious transaction reports … file only a suspicious activity report (SAR). This paper, therefore, compares the reporting requirements in Nigeria with … those of the United States and the United Kingdom. The aim of such comparison is to determine if Nigeria needs to adopt the …

Purpose – This paper proposes a new approach to curbing pension fraud in Nigeria. The approach involves the use of anti …-money laundering tools, procedures and expertise to advance the fight against pension fraud in Nigeria. The guidance is non-binding and …