Stella Dimoko Korkus.com: Nigeria And Other African Countries Reportedly Removed from EU's Financial High Risk List

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Friday, January 16, 2026

Nigeria And Other African Countries Reportedly Removed from EU's Financial High Risk List

Nigeria has been formally removed from the European Union’s list of high‑risk financial jurisdictions after the EU confirmed that Nigeria no longer has the “strategic deficiencies” that once triggered strict scrutiny, a decision directly tied to Nigeria’s earlier removal from the FATF grey list in 2025. 


According to the European Commission, Nigeria strengthened its anti‑money‑laundering and counter‑terrorism‑financing framework enough to meet global standards, prompting Brussels to lift the enhanced due‑diligence requirements that had long complicated trade, payments, and investment flows between Nigeria and Europe. 

The update, which also delists South Africa, Burkina Faso, Mali, Mozambique, and Tanzania, will take effect from January 29, 2026, pending final procedural approval by the European Parliament and Council....
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8 comments:

  1. Anonymous16 January 2026 at 10:24

    The emergency lovers of Nigeria will never want news like this. Their Burkina Faso is on the list with Nigeria; they rejoice when it is bad news about Nigeria.
    You saw how they said they were happy that Nigeria lost to Morocco so that APC won't be able to take the glory for the cup if we win.
    Their negative mindset is simply unbelievable

    ReplyDelete
  2. Miss Ess16 January 2026 at 10:56

    Thank God

    ReplyDelete
  3. Glory O(Award winneršŸ†Most Free spirited BV 2025) ‎16 January 2026 at 11:23

    Wawu!

    ReplyDelete
  4. Glory O(Award winneršŸ†Most Free spirited BV 2025) ‎16 January 2026 at 11:23

    Wawu!

    ReplyDelete
  5. Anonymous16 January 2026 at 11:34

    Geopolitics in alarming times. May Nigeria and her ppl prosper.

    ReplyDelete
  6. Iya Nimi 16 January 2026 at 11:57

    Well done Mr Presido, remaining high cost of housing.

    ReplyDelete
  7. Blogbrity16 January 2026 at 16:32

    Nice one

    ReplyDelete
  8. Anonymous16 January 2026 at 20:23

    The accountant with the moves!!! With better loan options, more capital projects are loading.

    ReplyDelete

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