Nigeria exits EU high-risk AML list, wins major global endorsement
By Nana Musa Abuja, Jan. 16, 2026 (NAN) Nigeria has achieved a major international milestone in its campaign against money laundering, terrorist financing and proliferation financing. This followed its removal from the European Union’s (EU) list of high-risk third countries under the EU Anti-Money Laundering and Countering the Financing ofContinue Reading



















