Nigeria Financial Intelligence Unit NFIU

Anti-Corruption: President Buhari Signs NFIU Bill Into Law

President Muhammadu Buhari has signed the Nigerian Financial Intelligence Unit (NFIU) Bill into law. Now law, the NFIU Act of…

6 years ago

Intelligence Report: Nigerian Bank Cards To Be Barred Internationally From March 2018 As Egmont Group Prepares To Expel Nigeria’s FIU

Egmont group is set to expel Nigeria's Financial Intelligence Unit (NFIU) by March 2018. This is on the agenda of…

7 years ago

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