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EFCC Flags-Off National Risk Assessment Of Non Profit Organizations - Politics (2) - Nairaland

Nairaland ForumNairaland GeneralPoliticsEFCC Flags-Off National Risk Assessment Of Non Profit Organizations (8071 Views)

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Re: EFCC Flags-Off National Risk Assessment Of Non Profit Organizations by Dottore: 11:42am On Nov 17, 2021
K
Re: EFCC Flags-Off National Risk Assessment Of Non Profit Organizations by donprinyo(m): 11:44am On Nov 17, 2021
Buhari de destroyer of nation
Re: EFCC Flags-Off National Risk Assessment Of Non Profit Organizations by VULCAN(m): 11:44am On Nov 17, 2021
"I only hope"

Why are you so gullible?

You voted Buhari in 2015 based on hope

You voted him in 2019 based on hope

When will you reason based on the realities on ground??
GboyegaD:
I can't agree less to the motive behind the assessment. Great move by the EFCC. I only hope they follow through the objective of the assessment and not their personal objectives.
Re: EFCC Flags-Off National Risk Assessment Of Non Profit Organizations by Sunisonflex39(m): 11:49am On Nov 17, 2021
yemionline:
You can start by offering photography related services on places like Fiverr, Upwork and other related sites.

Like your signature says.. "there are treasures everywhere"

Think creativity and you will come up with a way to achieve your goals.
Thanks for the info bro
Cheers!

If you wait for people to contribute money for you, you go just old oo.
Re: EFCC Flags-Off National Risk Assessment Of Non Profit Organizations by RuddyFusion(m): 11:49am On Nov 17, 2021
Looking for their next victims
Re: EFCC Flags-Off National Risk Assessment Of Non Profit Organizations by GboyegaD(m): 11:52am On Nov 17, 2021
VULCAN:
"I only hope"

Why are you so gullible?

You voted Buhari in 2015 based on hope

You voted him in 2019 based on hope

When will you reason based on the realities on ground??
Think before you write.
Re: EFCC Flags-Off National Risk Assessment Of Non Profit Organizations by nedzuby: 11:55am On Nov 17, 2021
GboyegaD:
I can't agree less to the motive behind the assessment. Great move by the EFCC. I only hope they follow through the objective of the assessment and not their personal objectives.
Many of these NGOs are Condit pipe for money laundering and also an avenue to destabilize Government.

Just watch how these NGOs would recruit Social Media warriors and celebrities to fight FG and EFCC.
Re: EFCC Flags-Off National Risk Assessment Of Non Profit Organizations by Microwhy: 12:11pm On Nov 17, 2021
Fahdiga:
It is quite disheartening how Buhari has bastardized every single fabric of our national existence that he inherited from the PDP. EFCC, DSS Army, Police and other agencies that was working well under the previous administrations is now a tool to harass and hound dissenting voices. Buhari has destroyed Nigeria beyond redemption
Shut-up abeg..
Re: EFCC Flags-Off National Risk Assessment Of Non Profit Organizations by Joetttimua1811(m): 12:12pm On Nov 17, 2021
We're watching
Re: EFCC Flags-Off National Risk Assessment Of Non Profit Organizations by Okwyjesus(m): 1:01pm On Nov 17, 2021
Lovenorth:
Nice one from our lovely young energetic EFCC boss. Buhari thank you so much for bringing back our respect from the international communities
Who is this? One of those narrow minded northerner l guess.
Re: EFCC Flags-Off National Risk Assessment Of Non Profit Organizations by Handsum64: 1:59pm On Nov 17, 2021
Criminal churches will start shouting wolf and witch hunting now
Re: EFCC Flags-Off National Risk Assessment Of Non Profit Organizations by Advancedman(m): 7:04pm On Nov 17, 2021
presidency:
The EFCC, on Monday November 15, 2021 flagged-off a nationwide risk assessment of Non-profit Organizations. The programme which is a collaborative initiative of the EFCC through the Special Control Unit against Money Laundering, SCUML, and relevant stakeholders in the public and private sectors, according to the EFCC Chairman, Abdulrasheed Bawa, is meant to determine the vulnerabilities of the organizations to money laundering and terrorism financing.

While noting the increase in Non-profit Organization activities in Nigeria especially in the North East, where the country is challenged by a humanitarian crisis created by Boko Haram, he observed that the absence of a unified comprehensive regulatory and supervisory framework for the sector remains a source of worry for the authorities. This gap, and Nigeria’s performance in the last Mutual Evaluation Exercise where the country received a non-compliant rating in FATF’s Recommendation 8, (that requires a review of the adequacy of laws and regulations that relate to Non- profit Organizations), provides the impetus for the NRA.

For details of this and other stories, visit our website: www.efccnigeria.org.
Long overdue
Re: EFCC Flags-Off National Risk Assessment Of Non Profit Organizations by Godispeace: 9:02pm On Nov 17, 2021
Plenty English but zero sense . As usual of these flat heads
Fahdiga:
It is quite disheartening how Buhari has bastardized every single fabric of our national existence that he inherited from the PDP. EFCC, DSS Army, Police and other agencies that was working well under the previous administrations is now a tool to harass and hound dissenting voices. Buhari has destroyed Nigeria beyond redemption
Re: EFCC Flags-Off National Risk Assessment Of Non Profit Organizations by Fahdiga(m): 9:11pm On Nov 17, 2021
Godispeace:
Plenty English but zero sense . As usual of these flat heads
Incoherent gibberish
Re: EFCC Flags-Off National Risk Assessment Of Non Profit Organizations by Elvisgolden: 9:56pm On Nov 17, 2021
Fahdiga:
It is quite disheartening how Buhari has bastardized every single fabric of our national existence that he inherited from the PDP. EFCC, DSS Army, Police and other agencies that was working well under the previous administrations is now a tool to harass and hound dissenting voices. Buhari has destroyed Nigeria beyond redemption
Plenty English does not equal sense....................typing or commenting on Nairaland does not mean you have made sense and lastly, your comment being like by 24 people does not equal sense at all.................

Support PDP with your full chest, make you nor dey disguise under hatred for Buhari
Re: EFCC Flags-Off National Risk Assessment Of Non Profit Organizations by Fahdiga(m): 10:45pm On Nov 17, 2021
Elvisgolden:
Plenty English does not equal sense....................typing or commenting on Nairaland does not mean you have made sense and lastly, your comment being like by 24 people does not equal sense at all.................

Support PDP with your full chest, make you nor dey disguise under hatred for Buhari
What a dumb post devoid of logic. This gibberish belongs to the trash can
1 2 Reply

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