Terrorism financing

Nigeria Warns of Rising Digital Tools Driving Terror Financing Digital interface representing cybercrime and financial fraud networks

Digital interface representing cybercrime and financial fraud networks

Nigeria Warns of Rising Digital Tools Driving Terror Financing

Chukwu Obinna March 25, 2026

ABUJA, Nigeria – Nigeria’s anti-corruption agency warns that criminals are exploiting digital tools, including artificial intelligence and...

Malami Denies Terrorism Financing Allegations, Calls Claims Political Former Attorney-General Abubakar Malami addressing the media

Former Attorney-General Abubakar Malami addressing the media

Malami Denies Terrorism Financing Allegations, Calls Claims Political

Koko Maxwella December 6, 2025

ABUJA, Nigeria – Former Attorney-General of the Federation Abubakar Malami, SAN, firmly denies allegations linking him to...

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,...