EFCC Restitutes Fraud Victims: A Milestone in Nigeria’s Efforts to Combat Economic and Financial Crimes
Juliet Ibekaku-Nwagwu, Researcher, School of Law, Politics and Sociology, University of Sussex and an asset recovery expert writes on the […]
AML
Tackling Money Laundering: Juliet Ibekaku-Nwagwu Leads AML Compliance Review at #CLC2025!
Join Juliet Ibekaku-Nwagwu, University of Sussex scholar, Convenor of the CLA Anti-Corruption Subcommittee, at the Commonwealth Law Conference 2025 in