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    Tag: Financial Action Task Force

    Crime

    Inside the EFCC’s biggest asset recoveries, forfeiture cases, questions over transparency (Photos)

    Since its establishment more than two decades ago, the Economic and Financial Crimes Commission (EFCC) has become synonymous with some of Nigeria’s biggest ...
    By TSJ Reporter 2July 24, 20260
    EFCC-
    Metro

    EFCC launch national terrorist financing risk assessment for non-profit organizations

    The Economic and Financial Crimes Commission (EFCC) on Wednesday, March 11, announced the launch of the National Terrorist Financing Risk Assessment (NTFRA) for ...
    By TSJ Reporter 5March 12, 20260
    capital
    Business

    20 banks meet new minimum capital requirement, raise N4.05trn ahead of deadline – CBN confirm

    The Central Bank of Nigeria (CBN) on Tuesday, February 24, confirmed that 20 banks have successfully met the new minimum capital requirement ahead ...
    By TSJ Reporter 1February 25, 20260
    International News

    EU remove Nigeria from its financial crime high risk list to ease cross-border transactions

    The European Union (EU) on Thursday, January 15, officially removed Nigeria from its financial crime high-risk list, a move expected to ease cross-border ...
    By TSJ Reporter 4January 16, 20260
    Business

    Nigeria’s capital market attracts N753bn from commercial paper issurances

    Nigeria’s capital market attracted over N753 billion from commercial paper issuances between April and October 2025, signalling rising investor confidence and the market’s ...
    By TSJ Reporter 3December 28, 20250
    Defense and Security

    FG to identify, remove social media accounts used by terrorists

    The Federal Government has revealed that Nigerian security agencies are working closely with major social media platforms to identify and remove accounts used ...
    By TSJ Reporter 3December 23, 20250
    Business

    World Bank, BOI unveil $500m plan to boost MSME financing, job creation across the country

    The World Bank and the Bank of Industry (BOI) have unveiled a $500 million development finance plan designed to unlock private capital, expand ...
    By TSJ Reporter 2October 30, 20250
    Achim
    Economy

    Anambra tops 2025 fiscal ranking as Nigeria’s best-performing state

    Anambra State has topped Nigeria’s 2025 Fiscal Performance Ranking, emerging as the country’s best-performing state in BudgIT’s latest State of States Report, released ...
    By TSJ Reporter 3October 28, 20250
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