Egmont Group expulsion: AGF, EFCC, NASS sing discordant tunes

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Egmont Group expulsion: AGF, EFCC, NASS sing discordant tunes

« on: November 16, 2017, 07:03:15 AM »

Egmont Group expulsion: AGF, EFCC, NASS sing discordant tunes

With lingering disagreement among officials and relevant institutions, Nigeria’s readiness to avert an expulsion by the Egmont Group of Financial Intelligence Units by January 2018 is in doubt, ADE ADESOMOJU reports Experts have said that without adopting the recommendations of the global anti-money laundering and anti-terrorist financing monitoring body, the Financial Action Task Force, Nigeria […]
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