GIABA Drops 2025 Report on Financial Crime – See What’s Inside for Nigeria

Savage Warthog from Asaba

4 months ago

The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) just released its 2025 annual report on financial crime. This report covers trends in money laundering and terrorist financing across the region, including Nigeria. If you care about how dirty money moves in our economy, you need to see what they uncovered.