NIGERIA GIABA STRENGTHEN PREPARATIONS FOR MUTUAL EVALUATION ON FINANCIAL CRIMES. (PHOTOS)

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 NIGERIA  GIABA  STRENGTHEN PREPARATIONS FOR MUTUAL EVALUATION ON FINANCIAL CRIMES  Geared towards strengthening preparations for the Country's forthcoming third-round Mutual Evaluation on anti-money laundering, counter-financing of terrorism and counter-proliferation financing Nigeria has commence strengthening the capacity of the one hundred members of mutual working groups.  A statement by the Chief Executive Officer of the NFIU Hafsat Bakari says the training aims at establishing a common understanding of the assessment methodology for the national Mock Mutual Evaluation Exercise is organized by Inter Governmental Action Group Against Money Laundering in West Africa and Nigerian Financial Intelligence Unit. It further emphasises that Nigeria must demonstrate the strength of its laws, institutional frameworks and  effectiveness in practice by demonstrating the results delivered. Representing the Director General of GIABA, Giwa Siman Sechap, Director, Eva...
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SENATE RECEIVES FIVE EXECUTIVE COMMUNICATIONS FROM PRESIDENT TINUBU. (PHOTO).

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 SENATE RECEIVES FIVE EXECUTIVE COMMUNICATIONS FROM PRESIDENT TINUBU 


President Bola Tinubu has transmitted five executive communications to the Senate for consideration and approval.


They include bills for the Nigerian Safety Investigation Bureau, which seeks to expand its mandate to the maritime sector, and the repeal and re-enactment of the NDLEA Act to strengthen the investigation of suspected drug dealers, among others.


The statement by the Senate further notes that also transmitted  is the bill seeking the repeal of the ASCON Act to establish the National School of Government, as well as the request to reimburse one hundred point five billion naira to Yobe State for the takeover of the cargo airport in Damaturu.


It adds that President Tinubu seeks Senate approval for the domestication of additional protocols to the Geneva Conventions and the Rome Statute of the International Criminal Court, to enable the enforcement of punishment for genocide and related matters.


Meanwhile, the Senate honoured victims of the Nigerian Air Force ATR-42 crash in Igbokoda, Ondo State, and called for a transparent investigation.

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