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GIABA CONDUCTS NATIONAL WORKSHOP IN LAGOS, NIGERIA |
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The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) organized a 3-day National Workshop on detecting cross-border cash smuggling and filing currency transaction reports for border authorities, at the Best Western Hotel, Victoria Island, Lagos, Nigeria, from 1st – 3rd July, 2014. |
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NFIU STRENGTHENS INTERNATIONAL COOPERATION WITH 4 FIUs ON TERRORISM AND TERRORIST FINANCING ISSUES. |
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The Director of the Nigerian Financial Intelligence Unit (NFIU) Mr. Francis Usani led the NFIU delegation to the just concluded 22nd Egmont Plenary which took place in Peru, Lima, from 1st – 6th June, 2014. |
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