EU Removes Nigeria from Financial Crime Watchlist After Key Reforms
ABUJA, Nigeria – The European Union removes Nigeria from its financial crime watchlist, marking a major boost to the country’s global financial credibility after…
Topic
Money laundering
Supreme Court Upholds Lamido’s Conviction Over Undeclared $40,000
ABUJA, Nigeria – Nigeria’s Supreme Court has affirmed the conviction of Aminu Sule Lamido, son of former Jigawa State Governor Sule Lamido, for failing…
EFCC to Arraign Ex-AGF Malami Over ₦8.7bn Laundering
ABUJA, Nigeria – The Economic and Financial Crimes Commission (EFCC) prepares to arraign former Attorney-General of the Federation and Minister of Justice, Abubakar Malami,…
Nigeria Exits FATF Grey List, Gains Global Confidence Boost
ABUJA, Nigeria – The Financial Action Task Force (FATF) has officially removed Nigeria from its grey list, marking a major milestone in the country’s…