The EFCC disclosed in a statement that Musa Ibrahim Datti has been sentenced to 7 years in jail.
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Real estate director bags 7 years jail term for N6 billion fraud
Financial Crime Compliance | Training | Advisory
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- Financial Crime Insights: AML/CFT Program Gap Assessment: A Step-by-Step Methodology How to conduct a gap assessment that produces actionable findings — not just a list of missing policies
