Money laundering Archives - Africa Health Report

EU Removes Nigeria from Financial Crime Watchlist After Key Reforms EU and Nigerian representatives discussing pharmaceutical manufacturing partnership.

Edino Chubiyo Cornelius January 16, 2026

ABUJA, Nigeria – The European Union removes Nigeria from its financial crime watchlist, marking a major boost...

Supreme Court Upholds Lamido’s Conviction Over Undeclared $40,000 Supreme Court justices during Aminu Lamido conviction ruling

Koko Maxwella January 16, 2026

ABUJA, Nigeria – Nigeria’s Supreme Court has affirmed the conviction of Aminu Sule Lamido, son of former...

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

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

Mirian Gom October 24, 2025

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

Money laundering