Police partner NFIU to curb money laundering, terrorism financing

June 20, 2024. Azonuchechi Chukwu. The Inspector-General of Police (I-G), Mr Olukayode Egbetokun, on Thursday said the Police had partnered with the Nigerian Financial Intelligence Unit (NFIU) to curb money laundering and terrorism financing in the country. Egbetokun said this in Abuja at a meeting with Strategic Police Managers, consisting of officers from the rank […]

IGP Egbetokun's First Year Stewardship: Police Force Records Improved Capacity, Service Delivery, and Public Trust

spyetv.com.ng - 20/Jun 23:01

It's exactly one year since IGP Olukayode Adeolu Egbetokun assumed office as the 22nd Indigenous Inspector-General of Police and the Nigeria Police...

Strengthening the Fight Against Money Laundering and Terrorism

edition.channel5belize.com - 18/Jun 01:23

Belize’s National Anti-Money Laundering and Countering the Financing of Terrorism Conference is back for its second year of activities. The annual...

NEMA, Police strengthen ties in bolstering disaster management across the country

naija247news.com - 26/Jun 13:31

June 26, 2024. Azonuchechi Chukwu. The National Emergency Management Agency (NEMA). and the Nigeria Police Force have resolved to strengthen ties in...

Police Community Relations Committee Celebrates IGP Egbetokun's One-Year Milestone

spyetv.com.ng - 22/Jun 14:02

The Police Community Relations Committee, PCRC has extended congratulations to the 22nd Indigenous Inspector-General of Police, IGP Olukayode...

Rivers Crisis: Police Barricade Of LG Secretariats To Continue, Says IGP Egbetokun

akelicious.net - 20/Jun 14:36

The Inspector General of Police (IGP) Kayode Egbetokun has directed the continuation of the police barricade on local government secretariats in...

Monaco added to money laundering 'gray list'

- 28/Jun 14:39

The Financial Action Task Force (FATF) watchdog said it had added Monaco and Venezuela to a list of countries with deficiencies in countering money...

Anti-Money Laundering Conference Kicks Off in Belize City

lovefm.com - 18/Jun 03:53

Over the next three two days, various organizations involved in the national response to financial crimes will be meeting in Belize City. The...

Binance: il crypto-exchange riceve una multa da $2,25 milioni in India

cryptonomist.ch - 20/Jun 09:00

The Indian financial intelligence unit (FIU-IND) states that it has not complied with the country's anti-money laundering regulations.

“We Are All Entitled To Our Opinion” – IGP Answer Critics Who Wants Him Fired

koko.ng - 21/Jun 20:14

The Inspector General of Police, Kayode Egbetokun, has reacted to those calling on President Bola Ahmed Tinubu to sack him. The IGP on Thursday,...

Police raid kidnappers’ hideout, arrest three, neutralise one in Abuja

naija247news.com - 16/Jun 06:18

June 16, 2024. Azonuchechi Chukwu. Police Command in the Federal Capital Territory said it has raided a kidnappers’ camp in an Abuja border...

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