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A service for banking industry professionals · Tuesday, September 1, 2026 · 938,659,398 Articles · 3+ Million Readers
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Financial Action Task Force News Monitoring

  • Published on Aug 31, 2026

    EFCC’s Scorecard on Investigations, Convictions, Recoveries and Reform

    By Ola Olukoyede The past 34 months have been a period of work, commitment and passionate engagement in the fight against economic and financial crimes and other acts of corruption. I took on this assignment with a clear commitment to do things differently …

    Source: This Day - Pro-Government
  • Published on Aug 31, 2026

    EFCC secured 10,872 convictions, recovered N1.23tr in 34 months — Olukoyede

    The Economic and Financial Crimes Commission (EFCC) says it secured 10,872 convictions and recovered N1.23 trillion, $684.48 million, £373,906 and €9.34 million during the 34 months of Ola Olukoyede’s tenure as Executive Chairman. The commission disclosed …

    Source: Opinion Nigeria - Neutral
  • Published on 01:13 GMT

    EFCC records 10,872 convictions, recovers N1.23tn under Olukoyede

    The Economic and Financial Crimes Commission (EFCC) has recorded 10,872 convictions and recovered more than N1.23 trillion alongside millions of dollars, pounds sterling and euros in a major anti-corruption drive under the leadership of its Executive …

    Source: Ripples Nigeria - Neutral
  • Published on Aug 31, 2026

    EFCC recovers N1.23trn, secures 10,872 convictions in 34 months — Olukoyede

    The Economic and Financial Crimes Commission (EFCC) recovered more than ₦1.23 trillion and secured 10,872 convictions between October 2023 and July 2026, Executive Chairman Ola Olukoyede has said. Olukoyede disclosed this on Monday, August 31, 2026, while …

    Source: Daily Post - Neutral
  • Published on 02:07 GMT

    EFCC Recovers  ₦1.233trn in 34 Months of Olukoyede’s Stewardship

    The Economic and Financial Crimes Commission, EFCC, has broken its monetary asset recovery record in both national and foreign currencies in the 34 months of Ola Olukoyede’s leadership. The disclosure was made on Monday, August 31, 2026, when the Executive …

    Source: Lagos Post Online - Pending
  • Published on 04:58 GMT

    EFCC: We’ve Recovered N1.23trn, $684m, 1,177 Real Estate Assets in 3 Years

    • Secured 10,872 convictions, as cybercrime, advance-fee fraud account for nearly two-thirds of major offences   • Released N661.32bn, $492.37m to beneficiaries Iyobosa Uwugiaren and Alex Enumah in Abuja Economic and Financial Crimes Commission (EFCC) has …

    Source: This Day - Pro-Government
  • Published on 03:51 GMT

    Regulate or regret: Pakistan’s crypto crossroads

    Cryptocurrency adoption and legalization has emerged to be one of the most critical issues that Pakistan’s economy has been facing recently. The Chainalysis’s 2025 Global Adoption Index argues that Pakistan experienced a rapid growing trend of interest in …

    Source: Business Recorder - Neutral
  • Published on 05:43 GMT

    ₦1.23trn Recovered, 10,872 Convictions in 34 Months- EFCC

    104 By Lizzy Chirkpi The Economic and Financial Crimes Commission (EFCC) says it recovered more than ₦1.23 trillion, $684.48 million, £373,905 and €9.34 million, and secured 10,872 convictions in less than three years under the leadership of its Executive …

    Source: Point Blank News - Indeterminate
  • Published on Aug 31, 2026

    EFCC recovers N1.23trn, secures 10,872 convictions in 34 months

    ABUJA – The Economic and Financial Crimes Commission (EFCC) has secured 10,872 convictions and recovered more than N1.23 trillion in cash and assets between October 2023 and July 2026. EFCC Chairman, Mr Ola Olukoyede, disclosed this yesterday in Abuja at …

    Source: Nigerian Observer - Pending
  • Published on 00:13 GMT

    EFCC recovers N1.23tn, $684m, secures 10,872 convictions – Olukoyede

    The Economic and Financial Crimes Commission recovered N1.23tn, $684.47m and other foreign currencies in proceeds of crime and secured 10,872 convictions in the first 34 months of Ola Olukoyede’s tenure as chairman. Olukoyede disclosed this on Monday while …

    Source: Punch - Indeterminate
  • Published on 04:33 GMT

    Protecting civic space, constitutional freedoms and democratic governance

    Introduction The civic space in Nigeria is getting choked day by day through various interferences from both state and non-state actors. The protection and enforcement of civil rights and obligations has become endangered in the social milieu of very …

    Source: Tribune Online - Center-right
  • Published on Aug 31, 2026

    Online Charity Registration and Renewal Services Begin Sept. 1

    Come September 1, charitable organisations will be able to register and renew their status online through a new digital registration system being launched by the Department of Cooperatives and Friendly Societies (DCFS) on the Jamaica Single Window for …

    Source: Jamaica Information Service - Gov't Institution
  • Published on Aug 31, 2026

    EFCC boss justifies diversion of recovered funds to NELFUND, others

    The Chairman of the Economic and Financial Crimes Commission (EFCC), Olanipekun Olukayode, has declared that, under his watch, the anti-graft agency has secured the convictions of high-profile individuals for economic governance offences. Olukayode made …

    Source: Tribune Online - Center-right
  • Published on Aug 31, 2026

    G20 Finance Ministers to Tackle Glo...

    ASHEVILLE, North Carolina – AGAINST the backdrop of the Blue Ridge Mountains, finance ministers and central bank governors from the Group of 20 (G20) leading economies will gather in Asheville on August 31 and September 1 to address some of the most …

    Source: SKNVibes - Neutral
  • Published on Aug 31, 2026

    EFCC Recovers ₦1.233Tn In 34 Months of Olukoyede’s Stewardship

      The Economic and Financial Crimes Commission, EFCC, has broken its monetary asset recovery record in both national and foreign currencies in the 34 months of Ola Olukoyede’s leadership. The disclosure was made on Monday, August 31, 2026 when the …

    Source: CKN Nigeria - Pending
  • Published on Aug 31, 2026

    Singapore aced its FATF evaluation — now comes the hard part

    Institutions operating within Singapore’s financial system must be able to show under scrutiny what their controls are achieving.  Singapore’s Financial Action Task Force (FATF) mutual evaluation published earlier this year has delivered the strongest …

    Source: Singapore Business Review - Neutral
  • Published on Aug 31, 2026

    EFCC recovers ₦1.23trn, secures 10,872 convictions in 34 months

    By Isaac Aregbesola The Economic and Financial Crimes Commission (EFCC) has recorded 10,872 convictions and recovered over ₦1.23 trillion in cash and assets in the last 34 months, its Chairman, Mr Ola Olukoyede, said. Olukoyede disclosed this at a media …

    Source: News Agency of Nigeria - NAN - Pro-Government
  • Published on Aug 31, 2026

    General21 seconds ago EFCC Recovers N1.23trn, $684m in 33 Months

    By Adedapo Adesanya The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, said the anti-graft agency recovered N1.233 trillion between October 2023 and June 2026 as part of its sustained campaign against economic and …

    Source: BusinessPost Nigeria - Indeterminate
  • Published on Aug 31, 2026

    Young Positivist Writes: Waste Trafficking in Ghana

    Folks, in a conscious and deliberate effort to raise awareness of climate change and its devastating effects on humans, I have decided to discuss one critical issue that harms our health, environment, and all aspects of our existence: waste trafficking in …

    Source: Modern Ghana - Neutral

06 days 22:15:05

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