NFIU
- BRAND REPORT
SEC Orders Asset Freeze on Six Individuals, Three BDCs Over Alleged Terrorism Financing Links
SEC has ordered capital-market operators to freeze assets connected to six individuals and three BDCs on Nigeria’s sanctions list, widening…
Read More » - BRAND REPORT
Nigeria to exit FATF grey list in 2025 – NFIU
The Chief Executive Officer (CEO) of the Nigerian Financial Intelligence Unit (NFIU), Ms Hafsat Bakari, has said the country’s potential…
Read More » - NEWS
NFIU lists role of Fintech operators in combating money laundering, terrorism
The Nigerian Financial Intelligence Unit (NFIU) has emphasised the importance of fintech operators in combating money laundering and terrorism financing…
Read More »
