Tag: #PublicIntegrity
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EFCC CHAIRMAN OLA OLUKOYEDE URGES CAR DEALERS TO AVOID MONEY LAUNDERING RITUALS
The Chairman of the Economic and Financial Crimes Commission (EFCC)(https://home.westafricaweekly.com/efcc-chairman-olukoyede-tasks-car-dealers-on-mandatory-scuml-registration-to-tackle-money-laundering/) Ola Olukoyede has issued a stern warning to car dealers nationwide: be cautious of those attempting to launder illicit funds through vehicle purchases and dealership transactions. At a recent capacity-building workshop organized for members of the Association of Motor Dealers of Nigeria (AMDON)(https://punchng.com/report-suspicious-transactions-to-efcc-adeleke-urges-car-dealers/) in Osun…
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AFRICAN CENTRE FOR MEDIA & INFORMATION LITERACY (AFRICMIL) WARNS – LACK OF LEGAL PROTECTION UNDERMINES WHISTLEBLOWING IN NIGERIA
Nine years on, whistleblower policy stalls due to weak protections and judiciary gaps. Dr. Chido Onumah of AFRICMIL highlights Nigeria’s whistleblower policy struggles, urging enhanced legal safeguards and judicial training to restore public trust. AFRICMIL plans Nigeria’s first National Interactive Forum for Judges on whistleblower protection to foster dialogue and shape effective enforcement ahead of…
