The seminars will provide stakeholders from both the public and private sector with an insight into the process ...

DCI Jason Smith, DI Leroy Mathurin, DS Crai Che Hall, and DC Randy Alexander — successfully completed advanced Anti–Money Laundering [AML] examinations following specialized training in the U.K A ...

The Cross River State Government has reaffirmed its zero-tolerance stance on corruption, money laundering and terrorism ...

Learn about the methods that criminals use when they are looking to launder money and how the government seeks to prevent them.

The Cross River State Government has issued a strong warning that it will prosecute any public official found guilty of money ...