Saturday, June 20, 2026

GIABA

August 26, 2025

GIABA calls for stronger regional cooperation to tackle financial crimes in West Africa

It also highlighted mobile money and virtual currencies, when unregulated, as new avenues for money laundering and terrorism financing.

GIABA
June 14, 2024

GIABA: Anti-money laundering report rates Nigeria high

GIABA says Nigeria recorded significant achievements in its war against money laundering and terrorism financing in 2023.

New Naira notes