Browsing: Nigeria Financial Intelligence Unit

By Miriam Humbe The Economic and Financial Crimes Commission, EFCC, in collaboration with the Nigeria Customs Service, NCS and the…

By Nana Musa Nigeria has recorded significant progress in its anti-money laundering and counter-terrorism financing efforts, securing upgrades on five…

By Nana Musa The Director/ Chief Executive Officer of the Nigerian Financial Intelligence Unit, NFIU, Hafsat Bakari, has revealed that…