NFIU

The Chief Executive Officer (CEO) of the Nigerian Financial Intelligence Unit (NFIU), Ms. Hafsat Bakari, has announced that Nigeria is expected to exit the Financial Action Task Force (FATF) grey …

The Economic and Financial Crimes Commission (EFCC), in collaboration with the Nigeria Customs Service (NCS), and the Nigeria Financial Intelligence Unit (NFIU), has organized a two-day empowerment Workshop for fifty …