…Muammar Gaddafi.But the crackdown is global. A joint Financial Action Task Force, FATF, and OECD report warned that properly managed, CBI/RBI programmes can benefit host countries, but in practice bring “significant risks of money laundering, fraud and other forms of misuse.”“Criminal exploitation of citizenship and re…

…N12.07 billion, which was paid into the Federal Government’s coffers. Nigeria exits FATF grey list Olukoyede listed Nigeria’s removal from the Financial Action Task Force, FATF, Grey List in October 2025 among the major national achievements to which the EFCC contributed. He said sustained enforcement in money launderi…

…Olanipekun Olukoyede, said effective implementation of the Financial Action Task Force (FATF) Recommendation 8 requires targeted, risk-based measures rather than blanket regulation of non-profit organisations. Olukoyede, who was represented by the Director of the Special Control Unit against Money Laundering (SCUML), M…

…Laundering and Counter Financing of Terrorism Conference, themed “Implementing FATF Recommendation 8 Correctly: Practices, Lessons Learned and Opportunities for Reform.” The conference brought together anti-money laundering experts, government agencies, civil society organisations and international partners to examine…