The Nigerian Financial Intelligence Unit, NFIU, has formally extended its Anti-Money Laundering, Combating Financing of Terrorism and Countering Proliferation Financing, AML/CFT/CPF, framework to ...

Nigeria is strengthening efforts to disrupt terrorist financing by leveraging financial intelligence, international cooperation, and emerging technologies. The Nigerian Financial Intelligence Unit ...

The Nigerian Financial Intelligence Unit has exposed the alleged funding of terrorist activities in Nigeria by the Indigenous People of Biafra, bandits, and other ...

The recent revelation by the Borno State Commisioner for Information and Internal Security, Professor Usman Tar, that business ...

and Nigerian Financial Intelligence Unit (NFIU) should collaborate on a comprehensive and enforceable fintech policy. A regulatory sandbox should be introduced to test new financial technologies in a ...

In a statement from the Strategic Communications Office of the Nigerian Financial Intelligence Unit (NFIU), the FATF acknowledged Nigeria’s efforts in implementing the Action Plan agreed upon ...

Additionally, banks have been mandated to report suspicious transactions to the Nigerian Financial Intelligence Unit (NFIU) for further analysis. Lakurawa, a relatively new militant group ...

The Nigeria Sanctions Committee (NSC ... to the Sanctions Committee and the Nigerian Financial Intelligence Unit (NFIU). The designations were part of Nigeria's efforts to comply with ...

“With the submission of quarterly AML/CFT reports to the Nigerian Financial Intelligence Unit (NFIU), Nigeria’s ratings within the FATF regime have also significantly improved, indicating the ...

The Nigeria Sanctions Committee (NSC) has designated controversial Biafra agitator, Simon Ekpa, and 16 entities as alleged terrorism financiers in the country.

The Nigeria Sanctions Committee (NSC ... to the Sanctions Committee and the Nigerian Financial Intelligence Unit (NFIU). The designations were part of Nigeria’s efforts to comply with ...