The Economic and Financial Crimes Commission and the Nigerian Financial Intelligence Unit have begun a three-day…
Tag: FATF
ICRC Says Nigeria’s FATF Delisting to Spur Infrastructure Investment
Cynthia Ezegwu The Infrastructure Concession Regulatory Commission (ICRC) has described Nigeria’s removal from the Financial Action…
Tinubu: Nigeria’s FATF Grey List Exit Boost for Economic Confidence
President Bola Tinubu has celebrated Nigeria’s removal from the Financial Action Task Force (FATF) grey list,…
Nigeria Secures Global Financial Boost as FATF Clears Country from Grey List
Nigeria has officially been removed from the Financial Action Task Force (FATF) grey list, a register…
FG Secures 730 Terror Convictions, Targets Exit from FATF Grey List
The Federal Government on Monday revealed that over 730 individuals have been convicted for terrorism-related offences,…