NFIU CEO Honours Outgoing GIABA Director-General in Dakar
By Elizabeth Ugbo The Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU), Hafsat Abubakar Bakari, joined GIABA officials…
NFIU Receives 42,082 Suspicious Transaction Reports in 2025
By Elizabeth Ugbo The Nigerian Financial Intelligence Unit (NFIU) received 42,082 Suspicious Transaction Reports (STRs) from banks, fintechs and other…
Nigeria Wins Prestigious UN Anti-Corruption Award for Asset Recovery Excellence
By Elizabeth Ugbo Nigeria has won the prestigious United Nations Office on Drugs and Crime (UNODC)-World Bank-Egmont Group Stolen Asset…