Money laundering: FG intensifies efforts to beat FATF deadline

APC Convention: Why we are yet to commence proceedings - Gbajabiamila

Money laundering: FG intensifies efforts to beat FATF deadline …C0NTINUE READING HERE >>>

The Presidency will take concrete steps to remove Nigeria from the grey list of the global Financial Action Task Force (FATF), before the May 2025 deadline. Mr Femi Gbajabiamila, the Chief of Staff to the President, gave the assurance during a fact-finding visit to the office of the Nigerian Financial Intelligence Unit (NFIU) in Abuja on Tuesday.

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Gbajabiamila pledged that the Federal Government would address the deficiencies that led to Nigeria’s listing. He made the…

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