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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...
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...