Tag: #FinancialIntegrity
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NIGERIA WINS HUGE VICTORY: OFFICIALLY REMOVED FROM FATF GREY LIST
The Nigerian Financial Intelligence Unit (NFIU) has announced Nigeria’s official removal from the Financial Action Task Force (FATF) grey list, a landmark achievement in combating money laundering and terrorist financing. CEO Hafsat Bakari revealed the news after the FATF October plenary in Paris, marking Nigeria’s successful completion of a comprehensive 19-point reform program. This move…
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CSOs STAGE PEACEFUL PROTEST IN ABUJA, CALL ON FG TO CURB BANK FRAUD AND MALPRACTICES
A coalition of Civil Society Organisations has taken a stand in Abuja, rallying for the Federal Government to tackle unexplained withdrawals, hidden charges, and malpractice in the banking sector. They believe addressing these issues is key to restoring customer confidence and protecting Nigerians’ hard-earned money. Ms. Flora Elekwa, director of Mobilisation for the coalition, highlighted…
