The Nigeria Police Force, on Thursday, announced the successful interception of multiple cybercrime and cryptocurrency fraud cases involving amounts totaling $4 million, $597,000, N400 million, and ...

Ongoing efforts to exit the Financial Action Task Force (FATF) grey list during 2025 are well underway ... pictures and other material on this site as well as from our Facebook and Twitter accounts, ...

The Financial Action Task Force (FATF), a global anti-money laundering watchdog, said on Friday it had removed the Philippines from its 'grey' list of countries under increased scrutiny, while it ...

The program will launch in the US first over the next few months. Those interested in contributing can now join waitlists on ...

A public school teacher’s free speech rights protected him from punishment for posting political messages to Facebook even if ...

Meta will rely on its users to flag bad posts, weeks after it loosened moderation rules and ended its fact-checking program.

Greenland's ruling Inuit Ataqatigiit party said it will not rush an independence vote through after a March 11 general ...

In a Facebook post on Feb 14, the ministry said it was alerted to several fake Facebook accounts pretending to be the minister’s. The official Facebook account for Dr Ng, 66, has a verified blue ...

Countries are often added to the Financial Action Task Force (FATF) grey list due to deficiencies in their anti-money laundering (AML) and counter-terrorism financing (CTF) frameworks. Some ...

MANILA, Philippines — Officials from the Financial Action Task Force (FATF) are currently in the Philippines for an onsite visit, a critical component of the country’s efforts to exit the ...

The FATF is the world standard-setting intergovernmental Organisation for anti-money laundering and counter-terrorist financing. The FATF had included Nigeria on its grey list in 2023 due to ...

Some posts related to obtaining abortion pills were recently hidden on Instagram and Facebook and some accounts were suspended, before being later restored. By Claire Cain Miller Kate Conger and ...