At a strategic forum in Lagos, Pastel convenes regulators, bankers, and fintech leaders to champion homegrown AI infrastructure for compliance ...

Vice President Constantino Chiwenga has revealed that he was the one who reported his ex-wife, Marry Mubaiwa, for alleged ...

Spread This NewsBy Staff Reporter Vice President Constantino Chiwenga has disclosed that he was the one who reported his ex-wife, Marry Mubaiwa’s alleged criminal activities, and has welcomed the ...

Financial institutions have been urged to use real-time tools that can match the scale and speed of digital financial ...

Quoting an April 2025 IFF report, Mr Gana said, ECOWAS states lose about $8.8 billion annually to corruption and illicit financial flows, adding that West and Central African regions were estimated to ...

The “Regional Capacity Development Project for ESAAMLG on Anti-Money Laundering and Combatting the Financing of Terrorism” ...

Marked on 30 July, International Human Trafficking Day, otherwise known as World Day Against Trafficking in Persons, was established in response to a request for the UN’s Economic and Social Council ...

Between 1 July 2024 and 30 June 2025, the ABF made 23,097 detections of illicit tobacco, seizing 2.53 billion cigarette sticks and 435.46 tonnes of loose-leaf tobacco. This equates to more than 2,091 ...

Top government officials and financial experts have renewed calls for urgent and coordinated action to curb illicit financial ...

Why does Nigeria, a country blessed with oil, gas, minerals, and millions of hardworking people, still struggle to meet its ...

The US economy returned to growth in the second quarter, government data showed Wednesday, as analysts warned of distortions ...