Topic: We’ll go after multinationals involved in illicit financial flows – EFCC  (Read 1460 times)

0 Members and 1 Guest are viewing this topic.

We’ll go after multinationals involved in illicit financial flows – EFCC

Ifeanyi Onuba, Abuja The Economic and Financial Crimes Commission has unveiled plans to go after multinationals involved in illicit financial flows out of Nigeria. The Acting Chairman of the commission, Ibrahim Magu, disclosed this in an interview with journalists on the sideline of a conference on the use of beneficial ownership information and the recovery […]
Source: We’ll go after multinationals involved in illicit financial flows – EFCC

-----------------------------------------------------------------
 -- News feed from http://www.punchng.com/
Register and Post your gists on Naijagist or send to us @ gist@naijagist.com or olutola.obembe@primaxng.com

 

Related Topics

  Subject / Started by Replies Last post
0 Replies
1621 Views
Last post April 19, 2017, 07:00:53 AM
by thisday
0 Replies
1355 Views
Last post April 25, 2018, 01:00:37 PM
by flukky-2
0 Replies
1179 Views
Last post October 05, 2018, 01:01:36 PM
by thisday
0 Replies
1513 Views
Last post April 26, 2021, 07:01:23 PM
by clowntom
0 Replies
1180 Views
Last post May 17, 2022, 07:10:21 AM
by NaijaPilot
0 Replies
1403 Views
Last post May 22, 2022, 07:01:47 AM
by flukky-2
0 Replies
848 Views
Last post September 01, 2022, 01:00:32 AM
by PulseNG
0 Replies
1213 Views
Last post August 18, 2023, 07:07:08 PM
by olutee
0 Replies
999 Views
Last post December 12, 2023, 01:05:02 PM
by PulseNG
0 Replies
320 Views
Last post October 15, 2025, 07:32:43 AM
by clowntom