Financial Intelligence Unit, Nigeria Police Strengthen Anti-Crime Partnership
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Financial Intelligence Unit, Nigeria Police Strengthen Anti-Crime Partnership
The Nigerian Financial Intelligence Unit (NFIU) and the Nigeria Police Force (NPF) have reaffirmed their commitment to strengthening collaboration in the fight against money laundering, terrorism financing and other financial crimes as Nigeria prepares for the 2027 Financial Action Task Force (FATF) Mutual Evaluation. Speaking during a courtesy visit to the Inspector-General of Police at the Force Headquarters in Abuja, NFIU Director and Chief E…
EFCC, NFIU collaboration earns Nigeria global award
WorldStage— The collaboration between the Economic and Financial Crimes Commission, EFCC, and the Nigerian Financial Intelligence Unit, NFIU, in the fight against financial crimes has earned Nigeria the UNODC–World Bank–Egmont Group Stolen Asset Recovery (StAR) Initiative Award at the 32nd Egmont Group Plenary of Heads of Financial Intelligence Units (FIUs) held in Baku, Azerbaijan in July 026. The Star Award is officially one of the highest ope…
Police, NFIU Strengthen Partnership to Combat Terrorism Financing, Organised Crime - Security News Alert
The Nigeria Police Force (NPF) and the Nigerian Financial Intelligence Unit (NFIU) have reaffirmed their commitment to strengthening intelligence sharing and collaboration to track illicit financial flows, dismantle criminal networks, and improve investigations into terrorism, kidnapping, cybercrime, corruption, human trafficking and other forms of organised crime. The commitment was made on Tuesday during a courtesy […] The post Police, NFIU St…
Police, NFIU Strengthen Alliance Against Money Laundering, Terrorism financing
The Inspector-General of Police, Olatunji Disu, has pledged deeper collaboration between the Nigeria Police Force and the Nigeria Financial Intelligence Unit (NFIU) to tackle money laundering, terrorism financing, and other financial crimes.Disu made the commitment while receiving NFIU Director and Chief Executive Officer, Hafsat Bakari, during a courtesy visit to Force Headquarters in Abuja.According to a statement by Force PRO, CSP Ani Iniedu,…
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