anti-money laundering Archives – The Sun Nigeria

Thursday, June 4, 2026

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anti-money laundering

EFCC, stakeholders to fight fake developers, illegal property sales

EFCC, stakeholders to fight fake developers, illegal property sales

24th July 2025

FATF invites Nigeria to join global diversity initiative on anti-money laundering

23rd July 2025

Business

NCAA warns international airlines over currency declaration violations

22nd July 2025

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C’River trains officials on anti-money laundering, terrorism financing

23rd January 2026

NFIU denounces fake circular by BNBEX, warns public against misinformation

NFIU denounces fake circular by BNBEX, warns public against misinformation

14th May 2025

CBN Governor Olayemi Cardoso

CBN bolsters oversight to protect Nigeria’s financial system

2nd March 2025

Representative of Secretary to the Government of the Federation, George Akume (m),Chief Executive Officer, Nigerian Financial Intelligence Unit (NFIU), Hafsat Bakari, (left of SGF) with other stakeholders at the opening of the 2025 National Anti-Money Laundering, Counter-Financing of Terrorism and Proliferation Summit in Abuja

Over 100 terrorist financiers convicted in two years – Tinubu

21st January 2025

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Nigeria earns upgraded FATF ratings, moves closer to exiting grey list

28th June 2024

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