The Financial Action Task Force (FATF) has approved Nigeria’s fifth progress report since the country was placed under jurisdictional monitoring in February 2023.

NFIU Boss Rallies Stakeholders on Tackling illicit Financial Activities The Nigerian Financial Intelligence Unit (NFIU) has called for collaboration with stakeholders to combat the growing of financial crimes in the country. The Chief Executive Officer, NFIU, Hajiya Hafsat Abubakar Bakari, made this call on Tuesday at...

The Director/CEO of the Nigeria Financial Intelligence Unit (NFIU), Hafsat Abubakar Bakari, has said the only way to end insecurity in the country and other parts of Africa is to demobilise terror groups by cutting off their sources of funding.