Tag: GIABA
Anti-money laundering report rates Nigeria high
In addition to that, GIABA also grants observer status to African, non-African states and inter-governmental organisations that support its objectives…
EFCC operatives learn new money laundering tactics
The Inter Governmental Action against Money laundering in West Africa, GIABA, has exposed officers of the Economic and Financial Crimes…
Nigeria should not be blacklisted again – GIABA
The inter-Governmental Action Group against Money Laundering and Terrorism Financing in West Africa(GIABA)on Thursday said Nigeria cannot afford to be…
Corruption: Nigeria’s Conduct Bureau Under Fire
Nnamdi Felix / Abuja The Inter Governmental Action Group against Money Laundering also known as GIABA on Thursday berated the…