Francis Usani

DNFIs safe havens for money-laundering – Magu vanguardngr.com
Nigeria , Abuja
ECOWAS to Sanction Members Disobeying Court Judgments thisdaylive.com
West Africa , Abuja
SGIABA seeks holistic approach in fight against money laundering sunnewsonline.com
Nigeria , Abuja , West Africa
Criminal groups now use sophisticated methods to hide looted funds — GIABA vanguardngr.com
Nigeria , West Africa
FG, GIABA Call for Enhanced Collaboration to Combat Terrorism Financing thisdaylive.com
Aba , Mali , Niger , Nigeria , Lagos
Nigeria Begins Profiling of NGOs to Combat Terrorism Financing thisdaylive.com
West Africa , Usani , Abuja , Nigeria
Terrorist financing: FG begins moves to de-register ‘deviant’ NGOs punchng.com
West Africa , Nigeria , Abuja
Senate, Reps sign NFIU bill, to present report for adoption businessdayonline.com
Usani , Nigeria , Africa , Abuja
NFIU to Get Independent Status Jan 1 thisdaylive.com
Nigeria , Abuja
NFIU will pull out of EFCC Jan 1, says Magu punchng.com
Nigeria , Abuja
BVN: GIABA backs freezing of accounts over terrorism financing vanguardngr.com
Dogara , Nigeria , Abuja , West Africa
We’ve found solution to Nigeria’s suspension by Egmont Group —NFIU boss punchng.com
Abuja , Nigeria
Nigeria’s suspension from EGMONT group, major set back for anti-graft war – Dogara businessdayonline.com
Nigeria’s economy can be grown to $327bn in 2030 if corruption is reduced —Don vanguardngr.com
Singapore , Indonesia , Edo , Benin , West Africa

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