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Dear Nigerians and Distinguished Colleagues, Today, we honor Democracy Day—a pivotal moment in our nation’s journey. This day marks the rebirth of democracy in 1999, ushering in an era of renewed hope, civic participation, and accountable governance. As we celebrate, let us

NIGERIA MAKES SIGNIFICANT PROGRESS IN ADDRESSING FATF ACTION PLAN UNDER ICRG PROCESS

NFIU CEO CALLS FOR STRONGER SYNERGY AT ML/CFT WORKSHOP ORGANISED BY NFIU, POLICE AND ROLAC The Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU), Hafsat Abubakar Bakari, has reiterated the importance of inter-agency collaboration in the fight against

NFIU CEO LEADS COURTESY VISIT TO PRESIDENT OF COURT OF APPEAL The Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU), Hafsat Abubakar Bakari, on Tuesday led a delegation of the NFIU management on a courtesy visit to the President of the Court of Appeal,

NFIU SUPPORTS YOUNG LEGAL TALENT FOR OUTSTANDING REPRESENTATION AT GIABA INTER-UNIVERSITY SPEECH CONTEST The Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU), Hafsat Abubakar Bakari, today received and honoured Vanessa Chinecherem Obiamalu, who

NFIU CEO LEADS COURTESY VISIT TO PRESIDENT OF COURT OF APPEAL

NFIU CEO COMMENDS JICA AND INTERPOL AS PHASE TWO OF ANTI-FINANCIAL CRIME TRAINING KICKS OFF The Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU), Hafsat Abubakar Bakari, has commended the Japan International Cooperation Agency (JICA) and INTERPOL for

NFIU, UNODC JOIN FORCES TO TRACE ILLEGAL MINING IN NIGERIA'S MINERAL RESOURCE SECTOR Recognizing the vulnerability of the mineral resource sector to illegal mining and illicit financial inflow, the Nigerian Financial Intelligence Unit (NFIU) and the United Nations Office on

NFIU SUPPORTS YOUNG LEGAL TALENT FOR OUTSTANDING REPRESENTATION AT GIABA INTER-UNIVERSITY SPEECH CONTEST

NFIU CEO COMMENDS JICA AND INTERPOL AS PHASE TWO OF ANTI-FINANCIAL CRIME TRAINING KICKS OFF

NIGERIA MAKES PROGRESS ON EXITING THE GREYLIST

NFIU CEO CALLS FOR STRONGER SYNERGY AT ML/CFT WORKSHOP ORGANISED BY NFIU, POLICE AND ROLAC

NFIU HIGHLIGHTS ROLE OF AFRICAN ENTITY IDENTIFIER IN COMBATING FINANCIAL CRIMES AT AFREXIMBANK ANNUAL MEETING The Nigerian Financial Intelligence Unit (NFIU) has highlighted the strategic importance of the African Entity Identifier (AEI) in the fight against financial crimes

NFIU URGES FULL AML/CFT COMPLIANCE WITHIN THE LEGAL PROFESSION The Nigerian Financial Intelligence Unit (NFIU) was ably represented by General Counsel (GC) Felix Obiamalu at Plenary 4 of the 19th Annual International Business Law Conference 2025, where he stood in for the CEO,

NFIU participates in 31st Egmont Plenary Meeting in Luxembourg! Egmont Group of FIUs #EgmontGroupPlenary #NFIU #Luxembourg

Join Kingsley in this episode of the Nigerian Financial Intelligence Unit’s (NFIU) Weekly Insights and Sensitization Series as he discusses terrorism financing, its impact, and how our collective awareness can help safeguard our financial systems.