NFIU

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

EU and Nigerian representatives discussing pharmaceutical manufacturing partnership.

EU Removes Nigeria from Financial Crime Watchlist After Key Reforms

Edino Chubiyo Cornelius January 16, 2026

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

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,...