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tori.ng /23 hours ago

NFIU Launches Women Network To Strengthen Fight Against Financial Crimes

Nigeria is set to introduce a new platform aimed at expanding women’s participation in the battle against financial crimes.

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thisdaylive.com /8 hours ago

NFIU’s Hafsat Bakari Leads Nigeria Chapter of Global Women in AML/CFT Network

Alex Enumah in Abuja The Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU) and, Nigeria’s National Correspondent to the Inter-Governmental Action Group Aga...

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thisdaylive.com /5 days ago

EFCC, NFIU Collaboration Earns Nigeria Global Award

Alex Enumah in Abuja The collaboration between the Economic and Financial Crimes Commission (EFCC) and the Nigerian Financial Intelligence Unit (NFIU) in the fight against financia...

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seekingalpha.com /20 hours ago

NSI N.V. (NIUWF) Q2 2026 Earnings Call Transcript

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gov.uk /1 month ago

International Fund for Ukraine (IFU)

Information for companies.

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thenews-chronicle.com /6 days ago

Nigeria Wins Global Award for Outstanding Financial Crime Investigation

Nigeria has received the prestigious UNODC-World Bank-Egmont Group Stolen Asset Recovery (StAR) Initiative Award for outstanding financial crime investigation, following a joint ef...

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jamaicainquirer.com /1 month ago

FID stresses importance of institutions having strong internal controls and prompt reporting of suspected irregularities...

The Financial Investigations Division (FID) is emphasising the importance of institutions maintaining strong internal co...

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thisdaylive.com /8 hours ago

EFCC: Terrorism Financing Risk Test Helped Nigeria Identify Vulnerable NPOs

• Ibezim-Ohaeri: Issues affecting not-for-profit operations being addressed •Most NPOs don’t pose terrorism financing risk, says UN rapporteur Emmanuel Addeh and Aminat Hassan in A...

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punchng.com /1 month ago

Banks, fintechs flag 82,143 transactions in one year – Report

Nigerian banks and fintechs flagged over 82,000 suspicious transactions in 2024, according to an NFIU report, highlighting intensified efforts against mone Read More: https://punc...

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lindaikejisblog.com /1 month ago

FG implements mandatory tax ID for all Nigerians

The Nigeria Revenue Service (NRS), in partnership with the Joint Revenue Board (JRB), has implemented a new Taxpayer Identification (Tax ID) system for all taxable persons in the...

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