US Dollar Nigeria alongside five other African countries has achieved a major global milestone in its campaign against money laundering, terrorist financing and proliferation financing. This followed its removal from ...
October 24, 2025 Sub-Saharan Africa's largest economies, South Africa and Nigeria, have been removed from a global watchdog's list of countries subject to increased monitoring for illicit money flows. The ...
April 16, 2025 The African Asset Recovery Practitioners Forum, AARP, has charged African countries to join hands in forging a road map and actionable processes against resource theft and asset ...
April 9, 2025 The Securities and Exchange Commission (SEC) says Nigeria will soon exit the Financial Action Task Force (FATF) grey list with the inclusion of digital assets regulation in ...
Supreme Court By Taiwo Shonibare In a matter of days, exactly on October 22, ceteris paribus, the Supreme Court will commence hearing on a case filed by 16 state governments challenging the ...
March 21, 2024 The Economic and Financial Crimes Commission, EFCC and Nigeria Financial Intelligence Unit, NFIU, on Wednesday, March 20, 2024 mapped out fresh strategies geared towards Nigeria’s exit from ...
The spread of crypto currencies such as Facebook’s Libra could have serious repercussions for worldwide efforts to detect and stamp out money laundering and terror financing, a global watchdog on ...
The global anti-money laundering watchdog is closely monitoring developments on Facebook’s planned Libra cryptocurrency, its new head told Reuters on Tuesday, in the latest sign of growing regulatory scrutiny of ...
The Association of Bureau De Change Operators of Nigeria (ABCON), on Friday said that the reappointment of Mr Godwin Emefiele as the CBN Governor for another term will sustain stability ...
The European Commission has added Saudi Arabia, Panama, Nigeria and other jurisdictions to a blacklist of nations that pose a threat because of lax controls on terrorism financing and ...
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