Nigeria alongside five other African countries has achieved a major global milestone in its campaign against money...
FATF
October 24, 2025 Sub-Saharan Africa’s largest economies, South Africa and Nigeria, have been removed from a global...
April 16, 2025 The African Asset Recovery Practitioners Forum, AARP, has charged African countries to join hands...
April 9, 2025 The Securities and Exchange Commission (SEC) says Nigeria will soon exit the Financial Action...
By Taiwo Shonibare In a matter of days, exactly on October 22, ceteris paribus, the Supreme Court will...
March 21, 2024 The Economic and Financial Crimes Commission, EFCC and Nigeria Financial Intelligence Unit, NFIU, on...
The spread of crypto currencies such as Facebook’s Libra could have serious repercussions for worldwide efforts to...
The global anti-money laundering watchdog is closely monitoring developments on Facebook’s planned Libra cryptocurrency, its new head...
The Association of Bureau De Change Operators of Nigeria (ABCON), on Friday said that the reappointment of...
The European Commission has added Saudi Arabia, Panama, Nigeria and other jurisdictions to a blacklist of...
