Nigeria nears FATF grey list exit with fifth report approval

23rd February 2025

EFCC, NCS, NFIU train law enforcement officers on currency issues

4th February 2025

Supreme Court refuses to declare EFCC, ICPC, NFIU illegal bodies

15th November 2024

CSOs urge Supreme Court to reject governors’ EFCC, NFIU lawsuit

16th October 2024

NAICOM, NFIU collaborate to fortify financial system

17th July 2024

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

28th June 2024

FG uncovers 114 coys in property fraud

5th October 2018

GIABA seeks holistic approach in fight against money laundering

3rd October 2018

Policy options on political corruption reform

22nd July 2018