The FG urges African nations to adopt risk-based anti-terror financing rules for NGOs, warning against excessive regulation that could hinder humanitarian

The FG urges African nations to adopt risk-based anti-terror financing rules for NGOs, warning against excessive regulation that could hinder humanitarian

By Obas Esiedesa, Abuja The Economic and Financial Crimes Commission (EFCC) has called for stronger collaboration among governments, regulators and civil society organisations…

The United Nations has urged governments across Africa to strengthen efforts to combat illicit financial flows estimated at $88