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Agitator Simon Ekpa Gets Six-Year Sentence In Finland For TerrorismAbraka Killing: Oborevwori Assures People of  JusticeEight Killed In Fresh Boko Haram Attacks In Borno As Senator Ndume Laments AssaultEXCLUSIVE: Lawless Nigerian Policemen Driving Against Traffic Kill ABU Graduate In KadunaDangote, Shekarau, Ganduje, Others to Address Kano’s Socio-economic ProblemsBREAKING: Bandits Kill Prominent Businessman, Alhaji Sani In Lafia As Nasarawa Residents Lynch One AttackerFCT Head of Service is DeadKeyamo: PDP in Legal Risk Fielding Jonathan in 2027El-Rufai: Tinubu Will Come Third in Presidential ElectionChatham House: Corruption Undermining Nigeria’s Economic Growth, Eroding Public TrustFG: North-west, Not South-west Has Lion’s Share of Tinubu’s ProjectsTinubu, Egbetokun, Makinde, Obaseki, Others Mourn as Ex-IG Solomon Arase Passes at 69Rivers LG Election: APC Sweeps  20 Chairmanship, PDP Wins 3House Dismisses Alleged Gang-up Against AbbasPDP Southwest Chairman Decries FG Withholding LG 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Trending News: Sowore Condemns Taraba Governor Kefas Over “Fake Promises”, Decaying Schools, Deadly Roads As Residents Groan‘Nigeria Stands at Defining Moment’Nwifuru Disappointed as Nominee Rejects  Ebonyi Economic Team JobTechnical Education Key to Industrial Revolution, Says Kogi Poly RectorPlateau Proposes N2bn to Drive Youth, Entrepreneurship TrainingTinubu in Brazil: Fresh MoUs Stir Optimism Amid Skepticism.FG Declares Friday Public Holiday to Mark Eid-Ul-MawlidECOBA  Lagos Education Foundation  Celebrates Outstanding StudentsBREAKING: Nigerian Secret Police DSS Abducts NYSC Member Oyinyechi In Ebonyi, Transfers Her To Unknown Location2027: The Buhari Organisation Backs Tinubu, Declares LoyaltyWike’s Team Moves to Wreck PDP Convention, Lists Conditions; Governors Threaten ShowdownBPE to List Genco, Two DisCos on Stock Market through IPOCustoms Service Board Approves Appointment of 4 DCGs, 12 ACGs, Promotes 3,312 Senior OfficersBayelsa Seeks Stake in $3.5 Billion Brass Fertiliser, Petrochemical ProjectCrude Oil Refiners to Brainstorm on Africa’s Refining Agenda at 2025 SummitAbba Bello: NEXIM Bank Has Disbursed N420 Billion Concessionary Loans to Non-oil Exporters, Created 12,000 JobsTinubu Celebrates Adesina’s Decade-long Leadership at AfDB as He Bows OutPAVE: To Counter Extremism, FG Must Prioritise Investment in DevelopmentDangote Refinery: One Year, One Refinery, A Nation TransformedTHE NEED TO TACKLE ROAD ACCIDENTSINDIA AT 79 YEARS AGE, IN A CRISISAlcaraz Books US Open S’final SpotADVENTURE IN SCHOLARSHIP AT ILE-IFEDOES WEALTH CONFER PARDONS?Kwara Welcomes Ban on Raw Shea Butter, to Open Nigeria’s Second Largest Processing FactoryZamfara Gov to speak at 5th AfSNET Investment Conference in AlgeriaTinubu Reverses Appointment in NTA, Reinstates DG, Executive Director of NewsAdeola’s Governorship Ambition and His Transformative Vision for OgunOborevwori, Sen Nwoko Commend Socio-Cultural Group for Igbo Unity CampaignOborevwori Inaugurates ICT/CBT Centre in Onicha-Olona, Says No Part of Delta Will Be Left BehindShettima: Tinubu Firmly Devoted To Security, Stability In Gulf Of Guinea Tinubu: We’ve Met Nigeria’s Revenue Target  For 2025 In AugustAA&R Investment Group Drives Nigeria’s Economic Transformation with Inclusive, Sustainable, Innovative VenturesBREAKING: Court Strikes Down Nigerian Military’s Draconian 15-Year Compulsory Service Rule, Says Soldiers Can Resign AnytimeINEC: Over 2.5m Eligible Nigerians Registered Online for CVR in Two WeeksCourtVision Holds 2025 SuperBall Youth League in LagosKwara Gov Holds Security Meeting, Lauds Operatives Amid Clearance Operation, ArrestsAllegation Of Ransom Payment Against NSA Baseless, Says Northern GroupBlasphemy: Police Yet to Arrest  Suspected Killers of Woman in NigerKano Police Apprehend 107 Criminals in One MonthDangote Cement Extends Scholarship Scheme to Kogi CommunitiesNBTS President Admonishes Political Leaders to Imbibe Fear of GodEXCLUSIVE: Emir Of Lafiagi Threatens Journalists For Constantly Reporting Terrorist Attacks In Kwara North, Warns Them To Stop ‘Embarrassing’ Governor AbdulRazaqAmerican Varsity Matriculates over 300 Students40th Anniversary: Ecobank Nigeria Launches New Edition of Super Rewards CampaignNHRC Urges  FG to Tackle Insecurity in NigeriaEXCLUSIVE: Crypto Fraudster, Jesam Michael Wields Power From Kuje Prison, Bribes Police To Detain Former Lawyer Accused Of Leaking InformationCourt: Jonathan Can Run For Presidential ElectionNigeria Hails Finland’s Conviction of Simon Ekpa on Terrorism-related CrimesTinubu: No Nigerian is Second-class Citizen, Reiterates Every Region Being Carried Along in His GovernmentTinubu Assures Colombia of Prompt Implementation of All Bilateral AgreementsKekere-Ekun Reassures on Speedy Dispensation of Financial Crime Cases21,971 Admission Seekers Jostle for 13,000 Spaces at UnilorinUBEC, DLN Distribute 47 Milliion Laptops, Tablets to Students, TeachersNUPRC Oversees Concession of First Deepwater Oil Blocks Under 2024 Licensing RoundObi: Life Expectancy in Nigeria Worse Than War-torn Ukraine, S/SudanTrain Derailment: Damaged Tracks to be Restored in 10 Days, Says FGOsun Monarch Jailed in U.S. Over $4.2m Covid-19 Loan FraudIndecent Assault: Rising Scourge Against Female DignityPolitical Parties, Primaries, and the CourtsTsoho, NBA President Call for Tribunals, Digitalisation, to Ease Judicial BurdenNBA Doubles Branch Remittance, Boosts Human Rights Funding at Enugu AGMNigeria Targets 1,368 Firms in Landmark Data Protection CrackdownWhether Issue Estoppel Founded on Privity of Estate Applies to Prior PurchaserKATSINA KILLINGS: TIME TO REVIEW STRATEGYBREAKING: Nigerian Police Commission Approves Promotion Of Over 900 Officers From ASP To DSP RankConviction of Simon Ekpa: Learn from Finland, NBA Tells Judges, Prosecutors Your Claim That Govt is Incentivizing Bandits False, Ribadu Replies El-RufaiUBEC, DLN to Distribute 47m Laptops, Tablets to Students, Teachers UNICEF Launches Nutrition Supplements to Combat Malnutrition in PlateauEdo School Emerges Winner of NCDMB, NGOs STEM Programme On RoboticsGroup Seeks Probe of Threats to Ojulari, Applauds Ongoing Oil ReformsKwara APC Chieftain Lauds Tinubu on Economic TransformationTinubu Government Misleads Nigerians, Lists Projects Done In Other Regions For North-West To Make Up NumbersHadiza Yaro Joins Sakata Seeds West Africa OfficeNLA Demands Urgent Action to Resuscitate Public LibrariesTop UK Boarding Schools Head to Lagos, Abuja to Recruit Nigerian StudentsTinubu: No Nigerian Is Second Class Citizen, No Region Is Left Behind In My GovtADC Faults Police on Kaduna Violence, Alleges Opposition CriminalisationAccess ARM Pensions Intensifies Sensitisation on Retirement SecurityTroops Kill 12 Terrorists, Recover Weapons in North-eastPFN Group: Christians Should Produce the Next Osun GovNigeria Hails Finland’s Conviction Of Simon Ekpa For Terrorism-related Crimes Simon Ekpa Jailed for Six Years in Finland for Terrorism, Tax FraudPro-Biafra Agitator Simon Ekpa Gets Six-Year Sentence In Finland For TerrorismAbraka Killing: Oborevwori Assures People of  JusticeEight Killed In Fresh Boko Haram Attacks In Borno As Senator Ndume Laments AssaultEXCLUSIVE: Lawless Nigerian Policemen Driving Against Traffic Kill ABU Graduate In KadunaDangote, Shekarau, Ganduje, Others to Address Kano’s Socio-economic ProblemsBREAKING: Bandits Kill Prominent Businessman, Alhaji Sani In Lafia As Nasarawa Residents Lynch One AttackerFCT Head of Service is DeadKeyamo: PDP in Legal Risk Fielding Jonathan in 2027El-Rufai: Tinubu Will Come Third in Presidential ElectionChatham House: Corruption Undermining Nigeria’s Economic Growth, Eroding Public TrustFG: North-west, Not South-west Has Lion’s Share of Tinubu’s ProjectsTinubu, Egbetokun, Makinde, Obaseki, Others Mourn as Ex-IG Solomon Arase Passes at 69Rivers LG Election: APC Sweeps  20 Chairmanship, PDP Wins 3House Dismisses Alleged Gang-up Against AbbasPDP Southwest Chairman Decries FG Withholding LG Funds as Crime to Humanity Union Bank Finalises Merger with Titan Trust BankChevron Shines at Gbaramatu Voice International Anniversary awards
Wed. Sep 3rd, 2025

FATF grey list, a major stumbling block affecting Nigeria’s cross-border payment – Busha co-founder 

Co-founder and Chief Operating Officer of Busha, Moyo Sodipo, says Nigeria’s inclusion in the Financial Action Task Force’s (FATF) grey list has been a persistent stumbling block affecting cross-border transactions. Nigeria was placed on the FATF grey list in February 2023 due to rising capital inflows and shortcomings in combating money laundering, terrorism and arms […]

The post FATF grey list, a major stumbling block affecting Nigeria’s cross-border payment – Busha co-founder  appeared first on Nairametrics.

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