Nigerian anti-graft agency and Borno banks partner to combat money laundering

The Independent Corrupt Practices and Other Related Offences Commission (ICPC) is collaborating with banks in Borno State, Nigeria, to strengthen efforts against money laundering and expose illicit financial transactions.

7 Jul, 19:24 — 7 Jul, 19:24

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punch-ngMostly Factual6d ago

ICPC, Borno banks to fight money laundering

The ICPC and Borno State banks are collaborating to combat money laundering and expose illicit transactions. Learn how this partnership strengthens financi Read More: https://punchng.com/icpc-borno-banks-to-fight-money-laundering/

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Nigerian anti-graft agency and Borno banks partner to combat money laundering

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ICPC, Borno banks to fight money laundering

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