NFIU
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News
NEITI-NFIU Sign Pact To Check Extractive Sector Fraud, Infractions
The Nigeria Extractive Industries Transparency Initiative (NEITI) and the Nigeria Financial Intelligence Unit (NFIU) has signed a Memorandum of Understanding…
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Finance
Naira Abuse: CBN, EFCC, Police, Other To Prosecute Culprit
The Central Bank of Nigeria (CBN) has disclosed its collaboration with Federal Inland Revenue Service (FIRS), Economic and Financial Crimes…
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Communications
NCC Boosts Financial Intelligence, Donates ICT Tools To NFIU
The Nigerian Communications Commission (NCC) has donated ICT equipment to the Nigerian Financial Intelligence Unit (NFIU) to facilitate its mandate…
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