The Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Dr. Musa Adamu Aliyu, SAN has assured Nigerians that the ICPC and other anti-corruption agencies are diligently working to ensure Nigeria’s removal from the Financial Action Task Force (FATF) Grey List. Speaking at a recent two-day workshop organized by the Anti-Corruption Academy of Nigeria on Anti-Money Laundering and Countering the Financing of Terrorism for law enforcement officers, Dr. Aliyu emphasized the significant financial and commercial implications of Nigeria’s inclusion on the FATF Grey List for businesses operating…
Read MoreCORRUPTION: NIGERIA TO EXIT FATF GREY LIST SOON–ICPC CHAIRMAN
