watch list

The Financial Action Task Force has officially removed Nigeria from its list of jurisdictions under increased monitoring, also known as the grey list. The decision was taken at the FATF October 2025 Plenary in Paris, France, following the…
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By Muhammad Saleem A civil Society Organisation, Movement Against Corruption in Nigeria (MACIN) has called on Interpol, the Nigerian Immigration Service and other relevant agencies to put the former governor of Kano state,  Abdullahi…
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The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, on Thursday in Abuja updated President Muhammadu Buhari on the activities of the commission. Bawa, who briefed State House correspondents after his…
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The Economic and Financial Crimes Commission (EFCC) has placed the incumbent Governor of Anambra State, Willie Obiano, on a watchlist, ahead of the handover of government in the state. This was contained in a letter to the Comptroller…
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Former Rivers  Governor, Mr Peter Odili has been placed on the watch list of the Economic and Financial Crimes Commission (EFCC )  says the Nigeria Immigration Service, (NIS). The NIS revealed this on Wednesday in response to a suit…
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