Ex-BSIEC Chairman, Others Face ₦1.1bn Fraud Charges
The Economic and Financial Crimes Commission (EFCC) has arraigned Dr. Tersoo Joseph Loko, the former chairman of the Benue State ...
Tag: Money Laundering
DSS Re-arrests Malami Over Terrorism Financing Allegations
The dramatic legal saga involving Nigeria's former Attorney-General of the Federation (AGF), Abubakar Malami, took a darker turn on Monday ...
End of the Blacklist: FATF Removes Nigeria from ‘Grey List,’ Promising Major Investment Boost
The global watchdog, the Financial Action Task Force (FATF), announced on Friday that it has officially removed Nigeria from its ...
Nigeria’s Exit from FATF Grey List Brings Relief to Businesses and Signals Brighter Economic Prospects
After nearly three years under international scrutiny, Nigeria has been removed from the Financial Action Task Force (FATF) grey list, ...
