NFIU
FAAN Commends Nigeria’s Exit From FATF Grey List, Pledges Transparency
The Federal Airports Authority of Nigeria (FAAN) has commended the country’s removal from the Financial Action Task Force (FATF) grey list, describing it...
Tinubu Celebrates Nigeria’s Removal from FATF Grey List, Reaffirms Commitment to Financial Transparency
President Bola Ahmed Tinubu has welcomed the removal of Nigeria from the Financial Action Task Force (FATF) grey list, describing it as a...
Mystery Shopping: CBN Deploys Undercover Shoppers to Police Forex Dealers in AML/CFT Crackdown
To fortify Nigeria’s financial system against illicit activities, the Central Bank of Nigeria (CBN) has announced the immediate commencement of “mystery shopping” exercises...
Senate Confirms Hafsat Bakari as CEO of Nigeria Financial Intelligence Unit (NFIU)
The Nigerian Senate has officially confirmed the appointment of Hafsat Bakari as the Chief Executive Officer (CEO) of the Nigeria Financial Intelligence Unit...
President Buhari Signs NFIU Act, Separates It From EFCC
President Muhammadu Buhari on Wednesday signed the Nigerian Financial Intelligence Unit bill (NFIU) into law. The Senior Special Assistant to the President on...
Senate Moves to Separate NFIU From EFCC
The Senate on Wednesday resolved to enact a law to establish a new anti-corruption body; Nigeria Financial Intelligence Unit (NFIU), a move aimed...