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Criminal networks laundered or stole more than $160 billion through cryptocurrency transactions in 2025. Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), revealed these figures at a United Nations summit in Abuja. He warned that digital assets like Bitcoin now serve as the primary vehicle for moving illicit funds across borders. Weak…
The Central Bank of Nigeria has extended the deadline for commercial banks to automate their anti-money laundering systems. Lenders now have 18 months to meet these baseline standards, while smaller financial institutions have two years. This shift moves the goalposts from a previously proposed 12-month window. The apex bank wants every transaction under its watch…
