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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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Kaduna Airport Attack: Buhari Fiddles While Nigeria Burns – PDP
The Peoples Democratic Party (PDP) says that the Saturday, March 26, 2022 invasion of the Kaduna International Airport by terrorists is a clear confirmation that the nation’s security, command, and control structure under the President Muhammadu Buhari-led All Progressives Congress (APC) administration has completely collapsed. PDP spokesman, Hon. Debo Ologunagba, in a statement on Sunday, […]