Nigeria Exits Global Financial Crimes Watch List After 2 Years

The Financial Action Task Force (FATF) has removed Nigeria from its grey list, following Nigeria’s successful and timely completion of its FATF Action Plan. The country’s removal is coming over two years of sustained effort, reform and inter-agency coordination to strengthen the country’s Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) framework. The Nigerian Financial Intelligence […]

First Lady Donates E-Learning Centre To Delta Technical College

The First Lady of Nigeria, Senator Oluremi Tinubu, has donated a state-of-the-art E-Learning Centre to Delta Model Technical College, Asaba, under her Digital Learning initiative implemented through the Renewed Hope Initiative (RHI) in collaboration with the National Information Technology Development Agency (NITDA). The facility was officially commissioned during a national virtual ceremony connecting 10 newly […]

Court Jails Entrepreneur For Possession Of Counterfeit Currency

Justice Abimbola Awogboro of the Federal High Court sitting in Ilorin, Kwara State, has sentenced an entrepreneur, Muhammed Bukar to six months imprisonment for offences bordering on possession of counterfeit currency and cybercrime. Awogboro handed down the sentence after finding the defendant guilty on a two-count charge preferred against him by the Ilorin Zonal Directorate […]

Okpebholo Vows To Protect Oil Infrastructure In Edo

The Edo State Governor, Senator Monday Okpebholo, has reaffirmed his administration’s commitment to maintaining peace and ensure the security of vital oil infrastructure across the state. The governor stated this when he received the leadership of the Independent Petroleum Marketers Association of Nigeria (IPMAN), Edo State Chapter, at the Government House, Benin City. Speaking during […]