FG Freezes Bank Accounts Of Simon Ekpa, 16 Others (Full List)
The Federal Government has placed Simon Ekpa and several other individuals and entities on the Nigeria Sanctions List over alleged involvement in terrorism financing. Henzodaily […]
NFIU
Nigeria set to exit FATF grey list
The Chief Executive Officer (CEO) of the Nigerian Financial Intelligence Unit (NFIU), Ms Hafsat Bakari, has said the country’s potential exit from the grey list […]