The Nigeria Financial Intelligence Unit (NFIU) has applauded the European Union’s decision to remove Nigeria from its list of high-risk third countries under the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework. The removal, effective January 29, 2026, follows Nigeria’s exit from the FATF grey list in October 2025 after addressing identified regulatory gaps. NFIU CEO Hafsat Abubakar Bakari described the move as “an important external validation” of Nigeria’s financial reforms, attributing the success to strong political will under President Bola Tinubu and sustained inter-agency collaboration. The delisting is expected to ease compliance burdens, improve cross-border financial flows, and enhance Nigeria’s attractiveness for trade and investment with EU member states. Disclaimer: This status is subject to continued compliance with international AML/CFT standards. Regular reviews by the EU and FATF will determine its sustainability. © 2026 CDA News Nigeria. All rights reserved.

The Nigeria Financial Intelligence Unit (NFIU) has applauded the European Union’s decision to remove Nigeria from its list of high-risk third countries under the Anti-Money […]

A yet-to-be-identified housewife in Delta State has been arrested for allegedly killing her husband and a woman suspected to be his lover following a violent domestic dispute. The incident occurred in the Ighwre-Ovie area of Ughelli North Local Government Area after prolonged accusations of infidelity by the wife, a mother of two. According to sources, the husband returned home intoxicated, leading to a confrontation that resulted in his death. The wife later went to the home of the alleged lover within the same community and attacked her, resulting in her death. A neighbour who tried to intervene was also injured and is receiving treatment. The suspect is in custody at the Ughelli Area Police Command for interrogation. Disclaimer: This is a developing case. Police investigations are ongoing, and official statements will provide further details. © 2026 CDA News Nigeria. All rights reserved.

A yet-to-be-identified housewife in Delta State has been arrested for allegedly killing her husband and a woman suspected to be his lover following a violent […]