DELEGATION FROM GHANA FINANCIAL INTELLIGENCE CENTRE PAY COURTESY VISIT TO THE NIGERIAN FINANCIAL INTELLIGENCE UNIT (NFIU)
- Details
- Monday, 10 September 2018
- By NFIU
A delegation from the Ghana Financial Intelligence Centre (FIC) and the Ghana Revenue Authority (GRA) paid a courtesy to the NFIU on Wednesday 15 th August 2018. The visit was aimed at building on an already established partnership between the two agencies and countries. The Delegation was received by the Director of the Nigerian Financial Intelligence Unit (DNFIU), Mr. Francis Usani and his team.
NIGERIAN FINANCIAL INTELLIGENCE UNIT (NFIU) SIGNS MEMORANDUM OF UNDERSTANDING WITH ADMINISTRATIVE STAFF COLLEGE OF NIGERIA (ASCON)
- Details
- Wednesday, 15 August 2018
- By NFIU
The Director General, Administrative Staff College of Nigeria (ASCON) Mrs C.U.Gayya mni, led a delegation to the Nigerian Financial Intelligence Unit (NFIU) to sign a Memorandum of Understanding (MOU) on Thursday 9th August, 2018. The MOU signing is aimed at streamlining the relationship between the NFIU and ASCON, in a bid to further enhance inter agency cooperation between the two agencies.
DIRECTOR, NIGERIAN FINANCIAL INTELLIGENCE UNIT (D-NFIU) PAYS COURTSEY VISIT TO NIGERIA CUSTOMS SERVICE (NCS)
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- Monday, 13 August 2018
- By NFIU
In a bid to strengthen interagency cooperation, and enhance the exchange of information between the Nigerian Financial Intelligence Unit (NFIU) and the Nigeria Customs Service (NCS) the D-NFIU Mr. Francis Usani, led an NFIU delegation to the offices of the NCS on the 2nd August, 2018 .
Administrative Staff College of Nigeria pays courtesy visit to the Nigerian Financial Intelligence Unit (NFIU)
- Details
- Friday, 03 August 2018
- By NFIU
The Director, Nigerian Financial Intelligence Unit (NFIU), Mr, Francis Usani, on Tuesday 31st July 2018 hosted a delegation from the Administrative Staff College of Nigeria (ASCON) to foster interagency cooperation and to strengthen the existing relationship between the NFIU and ASCON.