Nigeria was included on the FATF grey list in February 2023, citing strategic deficiencies in the country’s systems for ...
The FATF identifies these nations as posing a significant risk to the international financial system because of persistent ...
The Enforcement Directorate (ED) has filed a chargesheet against seven persons, including a Tanzanian and a Zimbabwean national, for alleged cocaine smuggling linked to a money laundering case. The ch ...
Brazilian influencer Melissa Said has broken her silence after being arrested and accused of running a 'drug ring' ...
Enforcement Directorate files prosecution complaint against seven accused persons, including foreign nationals, in connection ...
The Central Bank of Nigeria has described the country’s removal from the Financial Action Task Force grey list as a global ...
When asked by the detective if she had received any of the sum of money she said: "Not a thing, not even a bag of weed." ...
The Special Court Anti Corruption (Central) has directed the Federal Investigation Agency (FIA) to start a probe into the ...
Opinion
Nigeria’s exit from the FATF grey list: A major boost to Tinubu’s economic and monetary reforms
FATF’s decision is a global endorsement of Nigeria’s work to strengthen its anti-money laundering (AML) and counter-terrorist financing (CFT) systems. Over the past two years, Nigerian institutions ...
Kash Limited, the country’s leading mobile financial service (MFS) provider, recently organised four awareness workshops in ...
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