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The Nexus
SECURITYJul 10 · 04:56 UTCPREMIUM TIMES NIGERIAPremium Times

Nigeria wins prestigious global award for NFIU, EFCC financial intelligence collaboration

Nigeria has won a prestigious global award for the collaboration between its Nigeria Financial Intelligence Unit (NFIU) and Economic and Financial Crimes Commission (EFCC). This follows Nigeria's recent exit from the Financial Action Task Force (FATF) grey list in October 2025.

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Mentioned
NigeriaplaceUNODCorganizationWorld BankorganizationEgmont GrouporganizationStolen Asset Recovery (StAR) InitiativeorganizationNigeria Financial Intelligence Unit (NFIU)organizationEconomic and Financial Crimes Commission (EFCC)organizationFinancial Action Task Force (FATF)organization
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Nigeria wins prestigious global award for NFIU, EFCC financial intelligence collaboration · The Nexus