Nigeria and South Africa are expected to be removed from the Financial Action Task Force (FATF) gray list on October 24, a move anticipated to improve...
The Federal Government has issued a stern warning that it may shut down the General Aviation Terminal (GAT) at the Nnamdi Azikiwe International Airport, Abuja, following...
The Central Bank of Nigeria (CBN) has reiterated its commitment to combating financial crimes and safeguarding the nation’s financial system by reinforcing anti-money laundering (AML) measures...
The bank has now incurred a total fine of £8.197 million for its system failure and weak operating system
Arca has tapped ThetaRay solutions for its Sonar anti-money laundering (AML) and sanctions screening
Claims of financial improprieties involving the company in Kenya are entirely false, and we have the records to verify this.
The Kaduna State chapter of the Economic and Financial Crimes Commission (EFCC) has accused the owner of Najaatu Petroleum Limited, Wasila Musa Ibrahim of money laundering...