DossierENTITY

Nigeria Financial Intelligence Unit (NFIU)

Coverage of Nigeria Financial Intelligence Unit (NFIU) in the Nexus archive.

Earliest in view: Jul 10 · 04:56 UTCMost recent: Jul 10 · 04:56 UTC

Co-mentioned in this coverage

Nigeriaplace1 UNODCorganization1 World Bankorganization1 Egmont Grouporganization1 Stolen Asset Recovery (StAR) Initiativeorganization1 Economic and Financial Crimes Commission (EFCC)organization1 Financial Action Task Force (FATF)organization1

Recent coverage

SECURITYJul 10 · 04:56 UTCPREMIUM TIMES NIGERIA
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.

Nigeria Financial Intelligence Unit (NFIU) · Dossier · The Nexus