Tax offences and fraud together accounted for 51% of financial intelligence reports linked to the leading designated offences in Nigeria in 2025, according to data from...
The Nigerian Financial Intelligence Unit (NFIU) has flagged Dubai and Hong Kong as emerging global hotspots for illicit financial flows originating from Nigeria, raising fresh concerns...
Nigeria's Financial Watchdog Ramps Up Efforts to Combat Money Laundering by Politically Connected Entities Central Bank of Nigeria Clamps Down on Politically Exposed Individuals Laundering Illegally...