Nigeria’s fight against terrorism financing, money laundering earns more grades – NFIU
The Financial Action Task Force (FATF) had in 2023 grey-listed Nigeria due to a rise in capital inflows and deficiencies ...
Tag: GIABA
GIABA tasks clerics on money laundering, terrorism financing
GIABA urges religious leaders to join the fight against Illicit income-generating crimes in the region.
FATF plenary approves upgraded ratings for Nigeria
The plenary approved a further two upgrades in this round, and Nigeria has now completed 30 per cent of the ...
GIABA lists improvements, weaknesses in Nigeria’s war against money laundering
Despite the progress made in the country, the new GIABA report, lists weaknesses in Nigeria's anti-money laundering measures.
GIABA, EFCC, governor, others speak on tackling terrorism financing, violent conflicts
Speakers at a 'Multi-stakeholder National Dialogue on Preventing Terrorism Finacing and Violent Extremism' called for collective measures to combat terrorism ...
![Lateef Fagbemi, Attorney General of the Federation [PHOTO CREDIT: @GiabaEcowas on Twitter]](https://i0.wp.com/media.premiumtimesng.com/wp-content/files/2023/11/Lateef-Fagbemi-Attorney-General-of-the-Federation.jpg?resize=350%2C250&ssl=1)
Nigeria rallies support for fight against illicit financial flows in West Africa
Nigeria's Attorney-General of the Federation and Minister of Justice, Lateef Fagbemi, made the appeal at the inauguration of the 27th ...
National Assembly will ensure Nigeria is readmitted into EGMONT Group – Dogara
Mr. Dogara says Nigeria's suspension from EGMONT, a setback for anti-graft war.
While Senate seeks total independence for NFIU, Magu moves to reposition unit
The current Nigerian Financial Intelligence Unit, NFIU, is an arm of the EFCC.
ECOWAS wants Nigerian religious leaders to become whistle blowers
A conference with religious leaders is planned for Kaduna.