Money laundering

EFCC to Arraign Ex-AGF Malami Over ₦8.7bn Laundering EFCC officials handing over recovered assets to fraud victim

EFCC officials handing over recovered assets to fraud victim

EFCC to Arraign Ex-AGF Malami Over ₦8.7bn Laundering

Edino Chubiyo Cornelius December 30, 2025

ABUJA, Nigeria – The Economic and Financial Crimes Commission (EFCC) prepares to arraign former Attorney-General of the...

Nigeria Exits FATF Grey List, Gains Global Confidence Boost Nigerian delegation celebrates FATF grey list removal in Paris

Nigerian delegation celebrates FATF grey list removal in Paris

Nigeria Exits FATF Grey List, Gains Global Confidence Boost

Mirian Gom October 24, 2025

ABUJA, Nigeria – The Financial Action Task Force (FATF) has officially removed Nigeria from its grey list,...