Nigerian Financial Intelligence Unit (NFIU)

ANEEJ, NFIU to Journalists: Intensify Fight Against Illicit Financial Flows

By Maryanne Awuya Billions of naira lost annually to corruption, money laundering, and tax evasion will continue to cripple Nigeria’s development, according to...

FG identifies 15 BDCs, other funders of terrorism, plans sanctions 

The Federal Government says it has identified 15 organizations and persons who it believes are involved in financing terrorism, including six businesses and...