Home Grey List

Grey List

2 Articles
Top Story

Malami blasts publication linking him to terrorism as misleading and unfounded

Former Attorney-General of the Federation (AGF) and Minister of Justice, Abubakar Malami (SAN), has dismissed allegations linking him to terrorism financing as baseless...

Economy

Nigeria removed from global money-laundering watchlist

The Financial Action Task Force (FATF), the global body responsible for monitoring money laundering and terrorism financing, officially removed Nigeria from its list...