The National Pension Commission has directed Pension Fund Administrators and Pension Fund Custodians to report all foreign currency pension contributions above $10,000 to the Nigeria Financial ...
Nigeria has officially exited the Financial Action Task Force (FATF) grey list following sustained implementation of strategic reforms to strengthen its anti-money laundering and counter-terrorism ...
The Nigerian Financial Intelligence Unit (NFIU) has described Nigeria’s removal from the Financial Action Task Force (FATF) Grey List and the European Union’s intention to delist the country from its ...
Nigeria was placed on the FATF's grey list due to rising capital inflows and shortcomings in combating money laundering, terrorism, and arms financing. Femi Gbajabiamila, the Chief of Staff to the ...
The National Intelligence Agency (NIA), Nigeria Financial Intelligence Unit (NFIU) and the Department of State Security (DSS) kept tabs on suspended Chief Justice of Nigeria (CJN) Walter Onnoghen for ...
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EFCC, NFIU launch crackdown on alleged coup funders
Military investigators probing the alleged attempted coup are working with the Economic and Financial Crimes Commission and the Nigeria Financial Intelligence Unit to unravel the financial flows ...
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