Nigeria among 21 countries on grey list, fighting against money laundering and financing for terrorism
In the global fight against financial crimes such as money laundering and terrorist financing, the Financial Action Task Force (FATF)...
In the global fight against financial crimes such as money laundering and terrorist financing, the Financial Action Task Force (FATF)...
The Court of Appeal in Abuja has dismissed the Federal Government’s attempt to file a fresh trial against Orji Kalu,...
Yusuf Halilu, Justice of the Federal Capital Territory (FCT) High Court, Maitama, Abuja, on Thursday, admitted new evidence against the...
The Economic and Financial Crimes Commission (EFCC) on Wednesday, arraigned Willie Obiano, the immediate past Governor of Anambra State, before...
African countries losing about $90 billion in illicit financial flows annually, in addition to other losses through illicit resource flows...
Nigeria on Monday called on the Action Group Against Money Laundering in West Africa (GIABA) to develop institutional framework for...
Legal compliance, consulting, and anti-money laundering professionals explored potential solutions for Nigeria’s removal from the greylist — a term indicating...
In the world of entrepreneurship, there are trailblazers who redefine success by reshaping not only their own destinies but also...
Real estate transactions have been universally linked with money laundering, as the latter is usually a safe conduit for the...
The newly passed Money Laundering and Terrorism Acts have been described by experts and stakeholders in the financial sector as...