In February 2025, Bosnia and Herzegovina entered a one-year observation period by the Financial Action Task Force (FATF) – the global money laundering and terrorist financing watchdog. This was a ...

Minister of Defence, General Christopher Musa (rtd), has warned Sheikh Ahmed Gumi and others sympathetic to terrorists and bandits to stop their subversive endeavour, saying, "a friend of a thief is a ...

The Federal Government has said Nigeria’s removal from the European Union (EU) list of high-risk countries for money ...

Says Removal Set To Improve Trade, Financial Flows The Nigerian Financial Intelligence Unit (NFIU) has cheered the European ...

The European Union has officially removed Nigeria from its list of high-risk jurisdictions for money laundering and terrorism ...

The Nigerian Financial Intelligence Unit (NFIU) has welcomed the European Union’s (EU) decision to remove Nigeria from its ...

Nigeria has officially been removed from the European Union's list of high-risk jurisdictions for money laundering and terrorism financing.

The European Union has officially taken Nigeria off its list of high-risk jurisdictions for money laundering and terrorism ...

Three months after successfully exiting the Financial Action Task Force (FATF) greylist, Nigeria has gone a step further as ...

The European Union (EU) has officially removed Nigeria and five other African nations from its list of “high-risk third ...