United States Federal Bureau of Investigations Begins Four-day Training Course for Nigeria’s Security Operatives

The United States Federal Bureau of Investigations (FBI) has described terrorism as a global crime which required global efforts to fight it, at the beginning of four-days of training for Nigeria’s security operatives on anti-money laundering and control...

Anti-graft Agency in Nigeria Creates Platform to Track Crime

Nigeria’s anti-graft agency, the Economic and Financial Crime Commission (EFCC), has created a Transaction Clearing Platform (TCP) for foreign investors to tackle the increasing menace of fraud in Nigeria and to make tourism fraud-free. The Chairperson...