Money Laundering: NFIU Intensifies Efforts to Exit Nigeria from FATF Grey List The Nigerian Financial Intelligence Unit (NFIU) has said it is accelerating efforts to ensure the nation exits the grey-list of the global Financial Action Task Force (FATF). The NFIU is responsible for implementing the...

World ‘bribery’ estimate tops $1.5tr After several years of playing the script of globalization, which was premised on mutual benefit, but eventually solidified the foundation of global inequality, the International Monetary Fund has admitted that it is a double-edged sword. Besides, with the institution working to...