News
FATF Delist Nigeria From List of Global Financial Crime Countries
Bakari, who led the implementation of the reform plan, described the delisting as “a true test of Nigeria’s resilience, coordination, and unwavering commitment to reform.
The Financial Action Task Force (FATF), has officially removed Nigeria from its list of jurisdictions under increased monitoring, also known as the grey list.
Burkina Faso, Mozambique, and South Africa were also removed from the grey list at the FATF October 2025 Plenary in Paris, France, following the countries’ successful implementation of a 19-point action plan aimed at strengthening their Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) frameworks.
The Director/CEO of the Nigerian Financial Intelligence Unit , NFIU, Hafsat Bakar , announced the development on Friday.
She disclosed that Nigeria was placed on the grey list in February 2023 after the FATF identified strategic deficiencies in its AML/CFT systems.
Over the past two years, the Federal Government worked with the FATF and the Inter-Governmental Action Group Against Money Laundering in West Africa to address the identified gaps through legislative reforms, institutional strengthening, and enhanced inter-agency coordination.
Key reforms cited by the FATF include the enactment and enforcement of the Money Laundering (Prevention and Prohibition) Act, 2022, and the Terrorism (Prevention and Prohibition) Act, 2022; the operationalisation of the Beneficial Ownership Register; and improved supervision of designated non-financial businesses and professions.
She emphasised that Nigeria had enhanced the capacity of its intelligence and law enforcement agencies to detect, investigate, and prosecute financial crimes, while deepening international cooperation and intelligence sharing.
“The NFIU is pleased to announce that the FATF, at its October 2025 Plenary in Paris, France, has officially removed Nigeria from the list of jurisdictions under increased monitoring, commonly known as the grey list.
This milestone marks a historic moment in Nigeria’s fight against serious financial crimes.
The delisting of Nigeria underscores the country’s commitment to global standards in combating money laundering, terrorist financing, and proliferation financing.
“Nigeria has demonstrated a sustained commitment to financial transparency and integrity.
Key milestones include the enactment and enforcement of the Money Laundering (Prevention and Prohibition) Act, 2022, and the Terrorism (Prevention and Prohibition) Act, 2022; the operationalisation of the Beneficial Ownership Register, improving corporate transparency and accountability; implementation of stronger supervisory and preventive measures by public and private sector authorities to prevent abuse of Nigeria’s financial system; increased international cooperation and cross-border intelligence exchange with regional and global partners; and improved supervision of Designated Non-Financial Businesses and Professions.”
She noted that a high-level Nigerian delegation — including the Attorney-General of the Federation and Minister of Justice, the Ministers of Finance and Interior, and the Director of the NFIU — represented the country at the plenary.
Bakari, who led the implementation of the reform plan, described the delisting as “a true test of Nigeria’s resilience, coordination, and unwavering commitment to reform.”
She commended President Bola Tinubu for his leadership and thanked key government institutions, the National Assembly, the judiciary, and the private sector for their roles in achieving the milestone.
Bakari urged all stakeholders to sustain the reform momentum to ensure Nigeria maintains compliance with global financial integrity standards.
News
BREAKING: PDP Expels Wike, Anyanwu, Fayose, Ajibade, others over alleged Anti-party activities
The Peoples Democratic Party (PDP) has expelled several prominent members, including former Rivers State Governor Nyesom Wike, Senator Samuel Anyanwu, Senior Advocate of Nigeria Kamaldeen Ajibade, former Ekiti State Governor Ayo Fayose, Hon. Austin Nwachukwu, and others, over alleged anti-party activities.

The major shake-up occurred on Saturday at the party’s ongoing 2025 National Convention in Ibadan, Oyo State, where delegates deliberated extensively on internal discipline and the future of the opposition party ahead of the 2027 general elections.
According to party officials, the expulsion was adopted after majority of the delegates overwhelming voted in support of the National Working Committee’s recommendation, citing the need to cleanse the party of persistent internal sabotage and factional crises.
Party leaders described the move as a “decisive step toward restoring unity, discipline, and focus,” noting that the PDP must reposition itself to regain national relevance and electoral competitiveness.
The expulsion marks one of the most sweeping disciplinary actions in the party’s recent history and is expected to trigger political reactions across the country.
Watch vvideo below:
Details later…
Health
Doctors’ strike continues as NARD demands fair deal, better pay
The Nigerian Association of Resident Doctors (NARD) has urged the Federal Government to immediately conclude the long-delayed Collective Bargaining Agreement (CBA) as the union’s indefinite strike entered its 15th day on Saturday.
The doctors are also demanding a review of the Consolidated Medical Salary Structure (CONMESS), which they described as outdated and inadequate in the face of rising living costs.
In a statement posted on X on Saturday, NARD said doctors have waited too long for a fair and clearly defined agreement on their work conditions and remuneration.
“For long we’ve waited for a Collective Bargaining Agreement (CBA), a simple, written promise that ensures fairness, clear work terms, and proper pay. But the government keeps delaying, while doctors face rising costs and crumbling morale,” the union said.
“We demand the immediate conclusion of the CBA and review of the outdated CONMESS salary structure.”
The ongoing industrial action, which began earlier this month, has disrupted services in 91 hospitals across the country, including federal teaching hospitals, specialist centres, and federal medical centres.
NARD reiterated that its 19-point demand list is vital for improving the welfare of doctors and safeguarding the health sector. Among the demands are the payment of arrears under CONMESS, the disbursement of the 2025 Medical Residency Training Fund, prompt payment of specialist allowances, improved recognition of postgraduate qualifications, and better working conditions.
The union said these measures are essential to keep medical professionals in the system and maintain a functional healthcare delivery structure.
President Bola Tinubu had earlier directed the Ministry of Health to ensure immediate resolution of the strike, assuring that the government is working to address the doctors’ concerns.
However, NARD said the continued delay in signing the CBA and reviewing salaries has further dampened morale among resident doctors, many of whom are battling with economic hardship while providing critical healthcare services.
The union maintained that it remains open to dialogue but expects urgent government action to restore normalcy in the nation’s hospitals.
News
Marwa Vows Tougher Crackdown on Drug Traffickers in Second NDLEA Tenure
The Chairman and Chief Executive Officer of the National Drug Law Enforcement Agency (NDLEA), Brig. Gen. Mohamed Buba Marwa (retd.), has warned drug barons and trafficking networks to brace for an even tougher clampdown as he begins his second five-year tenure.
Marwa, who was reappointed by President Bola Tinubu on Friday, November 14, 2025, issued the warning while addressing jubilant NDLEA personnel who gathered at the agency’s headquarters in Abuja to celebrate the announcement. His reappointment was confirmed in a statement released on Saturday, November 15, 2025, by the NDLEA Director of Media and Advocacy, Femi Babafemi.
Speaking to the crowd, Marwa vowed that the next phase of the agency’s operations would be relentlessly aggressive.
“This second tenure is going to be hell and bleak for them. Drugs shall not pass, in or out or within Nigeria,” he declared.
He expressed surprise at the warm reception, thanking the workforce for their dedication and acknowledging the recognition from President Tinubu.
“We thank the President and Commander-in-Chief for the special recognition of our collective efforts and the new mandate to continue the war against drug abuse and trafficking,” he said.
Marwa also appreciated the support of the Attorney General of the Federation, Prince Lateef Fagbemi (SAN), the Minister of Finance, Wale Edun, and several international partners who, he noted, have played vital roles in the agency’s achievements.
Issuing a stern warning to drug cartels, he urged traffickers and cannabis cultivators to abandon illicit trade:
“This is the right time for them to drop that criminal business and face something legitimate.”
He highlighted the NDLEA’s Alternative Development Unit, which provides legal livelihood options for offenders, but cautioned that anyone who persists will face severe consequences.
“You will be arrested, the drugs will be seized, and your assets will be confiscated. You will come out from jail to find nothing left,” he warned.
Marwa reaffirmed the agency’s commitment to drug-demand reduction and announced expanded rehabilitation initiatives. He said the NDLEA’s 30 rehabilitation centres will receive increased support, with seven new centres set for completion under the 2025 budget—ensuring every state has access to drug treatment facilities.
He also noted improvements in collaboration with the Ministries of Health and Education, including the recent approval of drug tests for students upon admission into tertiary institutions.
“With this, we can catch them young before addiction sets in,” he said.
Marwa concluded with prayers for the president, NDLEA supporters, and the agency’s personnel as he embarks on what he described as a more aggressive phase in Nigeria’s war against drugs.
-
News2 days agoLagos govt clears beggars, street occupants along Ketu-Alapere corridor
-
Sports1 day agoCAF announces free e-visas for fans attending AFCON Morocco 2025
-
News2 days agoNduka Obaigbena to Launch Leekeeleekee, A New Media Platform in January
-
News2 days agoNMPRDA Urges Nigerians to Avoid Panic Buying of Petrol and Diesel This Season
-
Business3 days agoNAFDAC’s Ban on sachets alcohol: the economy repercussions, by MAN
-
Sports2 days ago2026 WCQ: Bassey declares Super Eagles ready for battle against Gabon
-
News1 day agoParliamentary Workers set for full-scale nationwide strike
-
Business2 days agoNigerian govt suspends implementation of 15% petrol import duty
