The Senate on Tuesday commended President Bola Tinubu, the Nigerian Financial Intelligence Unit (NFIU), and other key ...

President hails exit from greylist South Africa’s delisting from the Financial Action Task Force (FATF) greylist bodes well ...

Economist Dr Iraj Abedian says South Africa’s removal from the Financial Action Task Force’s grey list is a step in the right ...

The Director-General of the Securities and Exchange Commission, (SEC), Dr. Emomotimi Agama, has hailed Nigeria’s removal from ...

The Grassroots Mobilisation Initiative (GMI) has expressed profound solidarity and unalloyed support for the visionary ...

The October 24 decision by the Paris-based Financial Action Task Force (FATF) to end the ‘grey list’ stigmatization against ...

The irony is that Australia is closing the very loopholes the U.S. continues to defend. Even worse, Washington isn’t just ...

The Senate has commended President Bola Ahmed Tinubu, Senate President Godswill Akpabio, and key regulatory agencies including the Economic and Financial Crimes Commission (EFCC), Nigerian Financial ...

The lawmakers commended the NFIU, EFCC, ICPC, CBN and other relevant agencies for their roles in achieving the milestone.

The Senate has resolved to empower its Committee on Anti-Corruption and Financial Crimes to intensify legislative oversight and ...

Asset Reality and Operation Shamrock today announced a global strategic alliance to make it easier to seize crypto assets.

Denfy, a global pioneering RegTech company specialising in identity verification and fraud prevention, announced the launch ...