Tag: Nigerian Financial Intelligence Unit (NFIU

The Nigerian Financial Intelligence Unit (NFIU) said cryptocurrency and other new technologies are frustrating and complicating the fight against financial ...

The chief executive officer of the Nigerian Financial Intelligence Unit (NFIU), Mrs Hafsat Bakari, said to raise internally generated revenue, ...

The Nigerian Financial Intelligence Unit (NFIU) has called on the international community to recognise the progress being made by Nigeria ...