President Bola Tinubu has celebrated Nigeria’s removal from the Financial Action Task Force (FATF) grey list,…
Tag: NFIU
NFIU Raises Alarm over ₦48bn Suspicious Transfers to Dubai, Hong Kong
The Nigerian Financial Intelligence Unit (NFIU) is sounding the alarm over a worrying trend, billions of…
Tinubu Administration Hailed as $11bn P&ID Fraud Crumbles in UK Court
In a stunning legal victory described as a watershed moment in Nigeria’s anti-corruption efforts, the Federal…