UK, Nigeria deepen cooperation against financial crimes

AI Summary

The United Kingdom and Nigeria have expanded cooperation against illicit financial flows, money laundering, fraud and terrorism financing. The partnership includes stronger financial-intelligence sharing and cross-border coordination involving Nigerian authorities, regulators, banks and telecom stakeholders.

By Favour Ulebor, Abuja The United Kingdom and Nigeria have strengthened their strategic partnership to combat illicit financial flows, money laundering, fraud and terrorism financing through enhanced financial intelligence sharing and cross-border cooperation. The renewed cooperation followed high-level engagements in the UK involving Nigerian financial authorities, regulators and stakeholders from the banking and telecommunications sectors, […] The post UK, Nigeria deepen cooperation against financial crimes appeared first on Vanguard News.