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...
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SEC issues revised minimum capital for regulated capital market entities
By Bassey Udo The Securities and Exchange Commission (SEC) on Friday announced the revision of the minimum capital (MC) applicable...
European Union removes Nigeria from its AML/CFT risk list
By Bassey Udo Nigeria fight against money laundering, terrorist financing and proliferation financing received a further boost at the international...
Petrol imports remain high, despite Dangote Refinery’s rising supply capacity
By Bassey Udo Importation of petroleum products, particularly premium motor spirit (PMS), popularly called petrol, remain high, even as Dangote...
Why Govt. should halt further implementation of the controversial tax Act
By Bassey Udo The implementation of the recently amended Nigeria tax Act 2025 has continued to attract criticisms from well...
