DossierENTITY

NFIU

Coverage of NFIU in the Nexus archive.

Earliest in view: Jul 15 · 11:19 UTCMost recent: Jul 15 · 11:19 UTC

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Recent coverage

SECURITYJul 15 · 11:19 UTCPREMIUM TIMES NIGERIA
NFIU to establish Nigeria branch of global women’s anti-money laundering network
NFIU will establish a Nigeria branch of a global women’s anti-money laundering network to enhance leadership, mentorship, and collaboration in Nigeria’s anti-money laundering and counter-terrorism financing sectors. The network plans to expand across West Africa.