FATF grey list Archives – The Sun Nigeria

FATF grey list

Nigerian Financial Intelligence Unit (NFIU) Chief Executive Officer Hafsat Bakar

Clean slate victory: NFIU hails Tinubu as Nigeria exits FATF Grey List

18th January 2026

Business

Nigeria’s FATF grey list exit permanent, Customs boss assures

17th November 2025

National

Customs boss assures Nigeria’s FATF Grey List exit is permanent

16th November 2025

Minister of Information and National Orientation Mohammed Idris

66th independence anniversary: FG assures Nigerians of commitment to consolidate reforms of Tinubu administration

24th September 2026

Dr Jobson Oseodion Ewalefoh

Nigeria’s FATF delisting to unlock $2.3trn infrastructure funding – ICRC DG

31st October 2025

Dr Jobson Oseodion Ewalefoh

Nigeria to sustain over $2.3 trillion infrastructure financing annually—ICRC DG

30th October 2025

Senate

Senate commends Tinubu, Akpabio, others over Nigeria’s exit from FATF grey list

29th October 2025

Olayemi-Michael-Cardoso-CBN-Governor-03-scaled

CBN hails Nigeria’s removal from FATF grey list

26th October 2025

President Bola Tinubu

Tinubu pledges commitment to financial transparency, applauds Nigeria’s delisting from FATF Grey List

24th October 2025

FATF-670×375-1 (1)

Money laundering: Nigeria exits FATF grey list, joins global compliant ranks as reform drive accelerates

24th October 2025

All News

FATF Grey List

Nigeria nears FATF grey list exit with fifth report approval

23rd February 2025

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