NFIU Hails EU Delisting of Nigeria from High-Risk Countries; Cites "External Validation" of Reforms
The Nigerian Financial Intelligence Unit (NFIU) has officially welcomed the decision by the European Union (EU) to remove Nigeria from its list of high-risk third countries, describing it as a landmark...
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.
