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    • NFIU, NLRC to set up Joint Task Force to combat financial crimes in ...

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    2024/3/28 -The Nigerian Financial Intelligence Unit (NFIU) and the National Lottery Regulatory Commission (NLRC) has resolved to set up a Joint Task Force to combat ...


    I will work with relevant partners to get Nigeria removed from FATF Grey List

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    2024/2/28 -The Nigerian Financial Intelligence Unit (NFIU) is the central national agency responsible for the receipt of disclosures from reporting organisations, the ...


    NATO NFIU Latvia (@NFIU_Latvia) / X

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    2024/2/15 -The official Twitter account for NATO Force Integration Unit Latvia. Also known as NFIU Latvia.


    NATO Force Integration Unit Latvia - Facebook

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    2024/3/8 -A great spirit of cooperation between the National Guard and Allies! Last week in the civil-military exercise "NATRIX 24" NFIU Latvia had a possibility of ...

    <b>NFIU</b> exposes financing channels of IPOB, terror groups The Nigerian ...の画像

    NFIU exposes financing channels of IPOB, terror groups The Nigerian ...

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    groups. The Nigerian Financial Intelligence Unit NFIU has unveiled the financing of terrorist organizations, including the Indigenous People of Biafra IPOB,

    Facebook-Rootstv Nigeria

    Senate Confirms Nigeria&#39;s First Female Director/Chief Executive ...の画像

    Senate Confirms Nigeria's First Female Director/Chief Executive ...

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    The Senate on Tuesday confirmed the nomination of Ms. Hafsat Bakari as the Director, the Nigerian Financial Intelligence Unit (NFIU).

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    RoLAC hosts an anti-money laundering strategy workshop with ...

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    2024/2/21 -Key action points included circulating the strategy for review, courtesy visits by the Nigeria Financial Intelligence Unit (NFIU) to relevant agency heads for ...


    NFIU uncovers IPOB's UK, US cells, $160,000 payments

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    2024/3/27 -The Nigerian Financial Intelligence Unit has uncovered 27 cells belonging to IPOB in 22 countries, including the USA and the UK.


    New NFIU CEO Visits NCTC

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    2024/3/19 -The new Chief Executive Officer of the Nigeria Intelligence Unit (NFIU), Hajiya Hafsat Bakari led a Delegation from her Office on a courtesy visit to the ...


    NFIU on X: "In continuation of her familiarisation tour to Law ...

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    2024/3/20 -In continuation of her familiarisation tour to Law Enforcement Agencies and other Competent Authorities, the Director/CEO of Nigerian Financial Intelligence ...