We are alarmed at the incident at the Public Hearing of the House of Representatives Committee probing the fraud allegations at the NDDC, which held today, Thursday, July 16, where the Acting Managing Director, Prof Keme Pondei, walked out on members of the committee. This is unprecedented in the history of this country that the […]
These laws mandate financial institutions to verify customer identities and monitor transactions for suspicious activity. Lawal said, “The extractive industry is particularly vulnerable to fraud and corruption, with schemes spanning different segments, including upstream, midstream, and downstream. This can result in significant revenue loss for the government and individuals. “Know Your Customer (KYC) compliance is […]
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