By Miriam Humbe The Special Control Unit against Money Laundering, SCUML, and the Nigerian Financial Intelligence Unit NFIU, have deepened…
Browsing: NFIU
By Miriam Humbe The Economic and Financial Crimes Commission, EFCC, in collaboration with the Nigeria Customs Service, NCS and the…
***Calls for Support from All Relevant MDAs In February 2023, Nigeria was placed on the Financial Action Task Force (FATF)…
By Nana Musa Nigeria has recorded significant progress in its anti-money laundering and counter-terrorism financing efforts, securing upgrades on five…
With the persistent threat of kidnapping in some parts of the country, the Nigeria Police Force is reinvigorating its efforts…
Chairman of the Independent Corrupt Practices and Other Related Offences Commission, Dr. Musa Adamu Aliyu, SAN, has vowed to consolidate…