Nigeria’s exit from FATF grey list, EU AML/CFT delisting a product of inter-agency partnership, says NFIU
By Bassey Udo Nigeria’s successful exit from the Financial Action Task Force (FATF) Grey List and the impending removal of...
By Bassey Udo Nigeria’s successful exit from the Financial Action Task Force (FATF) Grey List and the impending removal of...
By Bassey Udo The Securities and Exchange Commission (SEC) on Friday announced the revision of the minimum capital (MC) applicable...
By Bassey Udo Nigeria fight against money laundering, terrorist financing and proliferation financing received a further boost at the international...
By Bassey Udo Importation of petroleum products, particularly premium motor spirit (PMS), popularly called petrol, remain high, even as Dangote...
By Bassey Udo The implementation of the recently amended Nigeria tax Act 2025 has continued to attract criticisms from well...
By Bassey Udo The allocation of the sum of ₦246.77 billion in the North East Development Commission (NEDC) budget is...
By Bassey Udo Allocations from the Federation Accounts and monthly disbursements to the three tiers of government was the highest...
By Akpandem James The Nigerian oil and gas industry has frequently been in the news for various reasons. Decades before...
By Bassey Udo The Securities and Exchange Commission (SEC) says it was working with the Nigeria Police Force to counter...
By Bassey Udo The newly appointed Chief Executive of the Nigerian Upstream Petroleum Regulatory Commission (NUPRC), Mrs. Oritsemeyiwa Eyesan, has...
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