The Senate on Wednesday March 16, passed a bill to amend the Money Laundering Act 2011. The new bill now makes it mandatory for banks…
View More Senate passes bill mandating banks to report deposits above N5m to EFCCThe Senate on Wednesday March 16, passed a bill to amend the Money Laundering Act 2011. The new bill now makes it mandatory for banks…
View More Senate passes bill mandating banks to report deposits above N5m to EFCC