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Customs, EFCC, NDLEA partner to tackle money laundering, terrorism financing

The Nigeria Customs Service has stepped up efforts to tackle cross-border money laundering, terrorism financing and other financial crimes by seeking stronger intelligence sharing and operational cooperation with six security and regulatory agencies. The agencies, including the Economic and Financial Crimes…

Reported by Punch. We will add other newspapers as they cover it.

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  1. PunchNigeria

    Customs, EFCC, NDLEA partner to tackle money laundering, terrorism financing

    The Nigeria Customs Service has stepped up efforts to tackle cross-border money laundering, terrorism financing and other financial crimes by seeking stronger intelligence sharing and operational cooperation with six security and regulatory agencies. The agencies, including the Economic and Financial Crimes…

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