FATF to Countries - Tighten Oversight On Virtual Assets
This Day
· Says criminals increasingly using stablecoins to move illicit funds Read more »
U.S.$6m Economic Sabotage Trial Hangs On Jury Tampering Report Due Monday At Criminal Court 'C'
Liberian Investigator
- The fate of Liberia's US$6 million economic sabotage trial against five former officials of the George Weah administration could be decided Tuesday, July 21, when Criminal… Read more »
NFIU's Hafsat Bakari Leads Nigeria Chapter of Global Women in AML/CFT Network
This Day
The Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU) and, Nigeria's National Correspondent to the Inter-Governmental Action Group Against Money Laundering… Read more »
Liberia's Missing Revenue Millions Demand Real Answers
Liberian Investigator
On Wednesday, three finance ministers, four Central Bank governors and the chiefs of eight commercial banks will file into the Chamber of the House of Representatives to answer a… Read more »
Atiku Asks EFCC, ICPC to Probe IMF's Claim of Nigeria Spending N8.8tn Off-Budget
This Day
*Says amount equivalent to 2% of Nigeria's GDP Read more »
