Financial Crimes

Officials announce Nigeria’s removal from FATF grey list during October 2025 Paris plenary session on financial integrity.

FATF Removes Nigeria From Global Financial Crimes Watchlist After Two Years of Monitoring

Tokunbo Odunola October 24, 2025

FATF removes Nigeria from global financial crimes watchlist after comprehensive reforms in anti-money-laundering and...

EFCC operatives display items recovered from four Chinese Nationals, and the 101 suspects arrested in Abuja.

Nigeria’s Anti-Crime Agency Arrests Four Chinese, 101 Others for Internet Fraud

Yuliia January 10, 2025

(EPICSTORIAN) – The Economic and Financial Crimes Commission (EFCC) has apprehended 105 individuals, including...