Currency traders have attributed the recent performance of the naira and the relative stability of the foreign exchange (forex) market to the excess dollar supply.

The Nigerian Financial Intelligence Unit (NFIU) has announced a significant milestone in the country's efforts to combat money laundering and terrorism financing.

The Nigerian Financial Intelligence Unit (NFIU) has issued a warning about a surge in fraudulent petitions involving alleged large wire transfers from foreign banks into Nigerian accounts. 

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

The federal government has blacklisted Simon Ekpe and 16 other entities over alleged terrorism financing in the country.

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...