Consultations ongoing to remove Nigeria from anti-money laundering watchlist – Cardoso
Olayemi Cardoso, the governor of the Central Bank of Nigeria (CBN) says…
Nigeria will exit FATF Grey List before May 2025 deadline – Gbajabiamila
The Presidency has vowed to take concrete steps to ensure Nigeria’s removal…
Egmont: Senate moves to remove Financial Intelligence Unit from EFCC
The Senate said it would initiate a bill for a law to…
N3.4tr illegally siphoned from Nigeria in 9 years – GFI report
A new report by Global Financial Integrity, GFI, a Washington DC-based research…
Oronsaye in fresh trouble over over fresh allegations of theft, money laundering
A former Head of Service of the Federation, Steve Oronsaye, who was…
