-
Treasury on removal of South Africa from European Union list of high-risk third country jurisdictions
13 Jan 2026 15:28 GMT
… (Burkina Faso, Mali, Mozambique, Nigeria and Tanzania) from the EU … and investment.
The European Union acknowledges the … , noting:
“Burkina Faso, Mali, Mozambique, Nigeria, South Africa and … considers that Burkina Faso, Mali, Mozambique, Nigeria, South Africa …
-
After exiting greylist, SA now also off European list of high-risk country jurisdictions
13 Jan 2026 16:11 GMT
… Burkina Faso, Mali, Mozambique, Nigeria and Tanzania from the EU … and investment.
The European Union said it acknowledges … and EU
The EU noted that Burkina Faso, Mali, Mozambique, Nigeria, … considers that Burkina Faso, Mali, Mozambique, Nigeria, South Africa …
-
South Africa removed from EU list of high-risk jurisdictions, to enter new FATF round – Treasury
13 Jan 2026 16:21 GMT
… , namely Burkina Faso, Mali, Mozambique, Nigeria and Tanzania … systems.
“Burkina Faso, Mali, Mozambique, Nigeria, South Africa … [EU] Commission therefore considers that Burkina Faso, Mali, Mozambique, Nigeria, … obligations on EU financial institutions …
-
EU drops SA from money-laundering risk list
13 Jan 2026 14:27 GMT
… African countries) from the European Union list will take … countries (Burkina Faso, Mali, Mozambique, Nigeria and Tanzania) from the EU List, … of legislative obligations on EU financial institutions to … Africa but allows willing EU financial institutions to …
-
Hails from Otukpa, born in Kogi, raised in Niger – The Biography of Super Eagles Star, Akor Adams
13 Jan 2026 15:31 GMT
… his status as one of Nigeria’s brightest young talents.
Born … but grew up in Minna, Niger State, Akor’s journey to … 2018, when he moved from Nigeria’s Jamba Football Academy to … stages in European football.
On the international stage, Akor represented Nigeria’s …
-
UAE signs trade deals with Philippines and Nigeria
13 Jan 2026 15:18 GMT
… deals with the Philippines and Nigeria to expand investment and … in Manila.
The Cepa with Nigeria, meanwhile, is centred on … UAE's negotiations with Nigeria began in November, alongside fellow … month started talks with the EU for a Strategic Partnership …
-
Silence and spectatorship: How passive citizenship is weakening Ghana’s democracy
13 Jan 2026 13:35 GMT
… (Low citizenry participation – Ghana Business News). Public trust … eroded significantly, with many Ghanaians perceiving corruption and poor … low turnout in other European elections have raised … (UK Electoral Commission – EU Referendum Turnout Analysis).
The …
-
Europol captures Nigerian Black Axe cultists for cyber fraud, other crimes in Spain
13 Jan 2026 12:57 GMT
… Axe cult, including 10 Nigerians, for cyberfraud and other … of 10 individuals of Nigerian nationality.”
According to Europol … approximately 60 zones in Nigeria and 35 abroad, with … mules and facilitators,” the European security organisation stated. “The …
-
Spanish, German Authorities Arrest 34 Suspected Black Axe Members Including Nigerians In Crackdown
13 Jan 2026 08:55 GMT
… arrested, at least 10 are Nigerian nationals.
Police said the … , is widely regarded by European law enforcement as one of … into about 60 zones within Nigeria and 35 zones abroad, … asset seizures may follow as European law enforcement agencies intensify efforts …
-
Bio Usawa Receives Ghana FDA Approval for BioUcenta™
13 Jan 2026 08:15 GMT
… that the Ghana Food and Drugs Authority (Ghana FDA) has … evaluated and accepted by the European Medicines Agency (EMA). This … biosimilar approved in both Ghana and Rwanda, with additional …
Bioeq AG is a European biopharmaceutical joint venture between …