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Africa
NIGERIA : EFCC Recovers ₦365.4 Billion, Secures 4,111 Convictions in 2024 – Chairman Olukoyede

by Olawunmi Sola-Otegbade March 16, 2025

by Olawunmi Sola-Otegbade March 16, 2025

EFCC Recovers ₦365.4 Billion, Secures 4,111 Convictions in 2024 – Chairman Olukoyede The Economic and Financial Crimes Commission (EFCC) has announced a significant achievement in its anti-corruption drive for 2024, …
Africa
Nigeria on Track to Exit FATF Grey List by Late 2025, Says NFIU CEO

by Olawunmi Sola-Otegbade February 23, 2025

by Olawunmi Sola-Otegbade February 23, 2025

Nigeria is set to exit the Financial Action Task Force (FATF) grey list by late 2025, according to the Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU), Ms. …

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