By Nana Musa The Nigerian Financial Intelligence Unit (NFIU) says it will champion the launch of the Nigeria Chapter of…
Browsing: Nigerian Financial Intelligence Unit
By Nana Musa The country has received international recognition after collaboration between the Nigerian Financial Intelligence Unit (NFIU) and the…
The Nigerian Financial Intelligence Unit (NFIU) has praised sustained inter-agency collaboration and reforms following Nigeria’s exit from the Financial Action…
By Miriam Humbe The Special Control Unit against Money Laundering, SCUML, and the Nigerian Financial Intelligence Unit NFIU, have deepened…
***Calls for Support from All Relevant MDAs In February 2023, Nigeria was placed on the Financial Action Task Force (FATF)…
By Nana Musa-Umar The Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU), Hafsat Bakari, says the country will…
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-Umar The Nigerian Financial Intelligence Unit (NFIU) has called for effective collaboration between public and private sectors in…