"Ngwu Warns: Nigeria Could Slip Back to FATF Grey List Without Major Reforms"
The Director of the Lagos Business School Public Sector Initiative, Prof. Franklin Ngwu, has said that without deep reforms, Nigeria risks returning to the Fina...
FATF
Nigeria Removed from Global Money Laundering Watch List
The Financial Action Task Force, FATF, has delisted Nigeria from its “gray” list of countries with deficiencies in anti-money laundering and counter-terrorist f...