Tag: FATF grey list

Mr Shettima urged the commission to intensify efforts to curb money laundering and illicit financial flows.

Activities in the Nigerian Senate last week revolved around the confirmation of President Tinubu's appointments

Nigeria’s removal from the FATF Grey List is more than a technical achievement; it is a national statement. It reflects ...

Many Nigerian agencies including the NFIU, Attorney General's office and the EFCC, have been working for about a year to ...