NFIU Set To Deploy AI To Trace, Tackle Illicit Financial Flow
The Nigeria Intelligence Unit (NFIU), is set to deploy Artificial Intelligence (AI), and other machine learning skills to trace, track ...
Tag: NFIU
NFIU To Trace, Tackle Illicit Financial Flow With AI
The Nigeria Financial Intelligence Unit (NFIU) is set to deploy Artificial Intelligence (AI), and other machine learning skills to trace, ...
Nigeria To Exit Global Financial Monitoring 2025 – NFIU
The Nigerian Financial Intelligence Unit (NFIU) says Nigeria is set to exit the Financial Action Task Force (FATF) gray list ...
Nigeria To Exit Global Financial Monitoring In 2025 — NFIU
The Nigerian Financial Intelligence Unit (NFIU) said Nigeria is set to exit the Financial Action Task Force (FATF) grey list ...
NFIU Begins Crackdown On Fraudulent Wire Transfers
The Nigerian Financial Intelligence Unit (NFIU) has announced stringent measures to combat the rise of fraudulent telegraphic transfers, also known ...
IPOB Gets Funds From Affiliates In 22 Countries – NFIU
Nigerian Financial Intelligence Unit (NFIU) has uncovered how global crowdfunding and sports betting platforms fund terrorist organisations in Nigeria such ...
In Renewed Anti-graft War, NFIU Goes After Federal Govt, States, LGs
In a bid to tackle corruption in government offices, the Nigeria Financial Intelligence Unit (NFIU) has banned the federal government, ...
Cashless Economy: NFIU Moves Against Corruption In MDAs
In a bid to address corruption in government offices, the Nigeria Financial Intelligence Unit (NFIU) has banned the Federal, State ...