The Director-General, Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA), Edwin W. Harris Jr., … GIABA queries Nigeria’s presence on FATF grey listRead more
EFCC
EFCC sacks 27 officers for fraud, misconduct
In its quest to enforce integrity and rid its fold of fraudulent elements, the Economic and … EFCC sacks 27 officers for fraud, misconductRead more
Nigeria drops charges against Binance exec
After eight grueling months’ detention in Nigeria and court delays, Binance’s head of financial crime compliance, … Nigeria drops charges against Binance execRead more