Anti-money Laundering – THISDAYLIVE

Saturday, 7th February, 2026

Breaking News

Trump Acknowledges Nigeria’s First Lady at US National Prayer Breakfast (Video) 2 days ago

Court Orders British Govt to Pay £420m to 21 Coal Miners Killed in Enugu by Colonial Masters 2 days ago

At Meeting With Political Parties, INEC Recognises Wike-backed PDP, Usman’s LP 2 days ago

Setback for Electoral Reforms: Senate Rejects Mandatory Real-time Results Upload 2 days ago

Latest Headlines

Natasha Hails NAFDAC’s Fake Drug Bust, Demands Tougher, Sustained Crackdown

You Must Show Seriousness Before Flag-off, Otti Tells Aba Commercial Smart City Project Promoters

AU Seeks Support of Nigerian Navy to Host Pan-African Naval Exercise in 2027

Plateau Releases N817.5bn 2026 Budget, Prioritises Infrastructure, Human Capital

Latest Anti-money Laundering

Natasha Hails NAFDAC’s Fake Drug Bust, Demands Tougher, Sustained Crackdown

Sunday Aborisade in Abuja Senator Natasha Akpoti-Uduaghan has lauded the National Agency for Food and Drug Administration and Control (NAFDAC) for intercepting fake and substandard drugs, declaring the operation a decisive,

You Must Show Seriousness Before Flag-off, Otti Tells Aba Commercial Smart City Project Promoters

AU Seeks Support of Nigerian Navy to Host Pan-African Naval Exercise in 2027

Plateau Releases N817.5bn 2026 Budget, Prioritises Infrastructure, Human Capital

UNAIDS Hails $5.88bn US Funding Boost for Global HIV Response

EU Digital Skills Drive Trains Over 18,000, Boosts Inclusion in North-east Nigeria

More Articles

Nigeria

Imo ADC Cracks As Two Factions Tussle for Supremacy

14:28, 7th Feb, 2026 by Adeyinka Salami

Nigeria

Aero Maintenance Facility Will Effectively Service Airlines in West Africa, Says Ghana Civil Aviation DG

14:04, 7th Feb, 2026 by Ima Ekanem

Nigeria

Imam Prays for Tinubu, Says His Tenure’ll Bring Hope To Hopeless

13:42, 7th Feb, 2026 by Ima Ekanem

Nigeria

Ground Training Command is Engine Room of Air Power, Says CAS

13:39, 7th Feb, 2026 by Ima Ekanem

Nigeria

NUPRC: PIA Encourages Host Communities to Safeguard Oil Facilities, Installations against Disruption

13:35, 7th Feb, 2026 by Ima Ekanem

Nigeria

Group Protests Relocation of NHIA Benin Office to Port Harcourt

13:33, 7th Feb, 2026 by Ima Ekanem

Natasha Hails NAFDAC’s Fake Drug Bust, Demands Tougher, Sustained Crackdown

You Must Show Seriousness Before Flag-off, Otti Tells Aba Commercial Smart City Project Promoters

AU Seeks Support of Nigerian Navy to Host Pan-African Naval Exercise in 2027

Plateau Releases N817.5bn 2026 Budget, Prioritises Infrastructure, Human Capital

UNAIDS Hails $5.88bn US Funding Boost for Global HIV Response

EU Digital Skills Drive Trains Over 18,000, Boosts Inclusion in North-east Nigeria

Imo ADC Cracks As Two Factions Tussle for Supremacy

Aero Maintenance Facility Will Effectively Service Airlines in West Africa, Says Ghana Civil Aviation DG

Imam Prays for Tinubu, Says His Tenure’ll Bring Hope To Hopeless

Ground Training Command is Engine Room of Air Power, Says CAS

NUPRC: PIA Encourages Host Communities to Safeguard Oil Facilities, Installations against Disruption

Group Protests Relocation of NHIA Benin Office to Port Harcourt

Sand Miners Challenge Anambra Govt over Operations, Insist They’re Answerable to FG

2331 Lounge, Opens in Ibadan

World Crafts Council Honours Runsewe

Faith and Diplomacy Unite: Oluremi Tinubu’s Impactful Presence at Trump’s Prayer Breakfast Marks New Dawn for Nigeria-US Relations

Katsina Varsity Flags Staff Shortage, Seeks Recruitment

Obi Cubana Calls for Clean, Youth-Driven Politics, Pledges Issue-Based Engagement

Lagos Targets Pollution Reduction, Income Generation with Used Cooking Oil Initiative

Nwogu Family Lauds Gov Uzodimma for Posthumous Award on Patriarch

Sanusi, Others Canvass Support for Pharmaceutical Industry to Bridge Widening Local Production Gap

Spain Emerges World’s Tourism Powerhouse, Madrid Declared Global Tourism Capital

Lagos, Abuja Continental Hotels Target Guests for Valentine’s Day

Embrace Modern Farming Techniques, LIFE-ND Urges Delta Youths

The Cost of Neglect: FERMA and Nigeria’s Failing Highways

Aliyu Commends HBS for Bridging Manpower Gap in Hospitality Industry

Kwankwaso’s Pebbles Against S’Court Justices

PBC Hosts First Distributors Forum, Celebrates Three Years of Growth in Nigeria

Ademola Lookman Completing European League Round

Iwobi Still Optimistic of Nigeria Hoisting Her Flag at 2026 World Cup

Chris Okafor: DNA Test Showed Two of Four Children I Raised Were Not Mine

Outrage Grows Over Senate’s Move to Reverse Nigeria’s Democracy

2027: Supporters Push for Obi-Kwankwaso Presidential Ticket

Fintechs Deploy Innovative Products to Lure Bank Customers

Oshiomhole: Trump’s Recognition Of Mrs Tinubu Diplomatic Win for Nigeria

Road Projects: FG Summons China Harbour over Public Health Safety Issues

Health Workers Suspend 84 Days Strike After Deal With FG

NUPRC, NNPC CEOs Meet, Set to Harmonise Fees, Rents

2,000 Young Doctors Stranded Yearly as Housemanship Slots Fall Short, MDCN Tells Senate

Nigeria, Niger Customs Move to Clear Transit Bottlenecks, Strengthen Border Security

Nigeria–UK Deepen Defence Cooperation to Mitigate Evolving Security Challenges

Wike Warns STDD Coordinator Risks Sack Over Abuja Refuse Dumps

Idris: Tinubu’s Economic Reforms Restoring Trust, Putting Nigeria on Growth Path

Masari Replaces Uzodimma As APC Convention Committee Chair

Namibia, Angola, DR Congo Agree to UK Migrant Returns After Visa Penalty Threat

Gov Aliyu Launches Subsidised Fertiliser Sale for Dry Season Farming

We Are Complementing Mbah’s Developmental Strides, ALGON Declares

U.S., Group Condemn Kwara Attack as Gov AbdulRazaq Appoints Seven-man Committee

Imo ADC Cracks As Two Factions Tussle for Supremacy

House Summons FCT Council Chairmen Over N100bn Financial Infractions

1 2 3 … 7,080 Next »

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