JOHANNESBURG (Reuters) -A global financial crime watchdog on Friday removed four African nations - South Africa, Nigeria, Mozambique and Burkina Faso - from its list of countries under increased ...
Interpol and Afripol have flagged $260 million in illicitly obtained crypto and fiat as part of a joint operation combating ...
By Colleen Goko, Sfundo Parakozov and Anathi Madubela JOHANNESBURG (Reuters) -Sub-Saharan Africa's largest economies, South Africa and Nigeria, have been removed from a global watchdog's list of ...
The Nigerian government, through the Economic and Financial Crimes Commission (EFCC), in collaboration with the Immigration Service (NIS) and the Correctional Service (NCoS), has completed the ...
A news anchor in Nigeria has died after she jumped from the third floor of her apartment in an attempt to escape armed ...
Nigeria has deported 192 foreign nationals among the 759 suspects arrested during a December crackdown on a major cybercrime ...
Nigeria is suffering complex security crises, but Republicans in US are eager to paint them as purely religious.
Nearly two years after being placed under global scrutiny for weaknesses in its financial crime controls, Nigeria has been officially removed from the Financial Action Task Force (FATF) grey list.
The president emphasised the need for collective action to combat illicit financial flows and corruption in the region.
Nigeria’s president has replaced top security officials as his government grapples with unabated violence in the conflict-hit ...