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Thursday, June 4, 2026

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Nigeria’s Anti-Money Laundering/Counter-Terrorism Financing framework deficient – GIABA

Nigeria’s Anti-Money Laundering/Counter-Terrorism Financing framework deficient – GIABA

2nd November 2021

National

Institutionalising the War Against Corruption – New approaches to assets tracing and recovering (4)

24th October 2018

Business

GIABA seeks holistic approach in fight against money laundering

3rd October 2018

L-R: Gbola Adiamoh (GIABA), Ikechukwu Nnochiri of Vanguard Newspapers (Secretary), Nana Hauwa Musa of the News Agency of Nigeria (Financial Secretary), Lucky-Obewho Isawode of Channels Television (National Coordinator), Tim Melaye (GIABA Secretariat), Bridget Onochie of The Guardian (Deputy National Coordinator) Juliana Taiwo-Obalonye of The Sun Newspapers as Public Relations Officer; Usman Mohammad and Aishatu Bantam NFIU Head of Strategic Communication

GIABA opens bids for year-long media hour radio programme

24th March 2026

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