28TH GIABA TECHNICAL COMMISSION/PLENARY MEETING ENDS IN NIGERIA
- Details
- Tuesday, 05 December 2017
- By NFIU
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) held its 28th Technical Commission/Plenary at the Sheraton Hotel and Towers, Abuja, Nigeria, from the 13th to 17th November 2017. About 200 delegates drawn from GIABA member States, central banks, technical and financial partners and development partners attended the meeting.
DIRECTOR, NIGERIAN FINANCIAL INTELLIGENCE UNIT MEETS WITH THE CHAIRMAN AND MEMBERS OF THE HOUSE COMMITTEE ON FINANCIAL CRIMES AT THE NATIONAL ASSEMBLY
- Details
- Wednesday, 26 October 2016
- By NFIU
The Director, Nigerian Financial Intelligence Unit (DNFIU), Mr. Francis Usani and the Chairman House Committee on Financial Crimes, Hon. Kayode Oladele have agreed that constant interactions and dialogues between the National Assembly (NASS) and the Nigerian Financial Intelligence Unit (NFIU) is important in further fostering of the harmonious engagements between the NFIU and relevant committee on Economic and Financial Crimes.
Director, Nigerian Financial Intelligence Unit (DNFIU), pays courtesy visit to Consumer Protection Council (CPC)
- Details
- Wednesday, 25 May 2016
- By NFIU
The Director, Nigerian Financial Intelligence Unit (NFIU), Mr, Francis Usani, on Friday, 29th April 2016 paid a courtesy visit to the Consumer Protection Council (CPC). The DNFIU in line with NFIU’s commitment to continually enhance cooperation amongst domestic stakeholders considered the immense value the data from CPC could have on money laundering cases and typologies reached out to CPC seeking to achieve amongst other things the following:
Director Nigerian Financial Intelligence Unit (DNFIU) pays courtesy visit to the National Identity Management Commission (NIMC)
- Details
- Tuesday, 17 May 2016
- By NFIU
The Director, Nigerian Financial Intelligence Unit (DNFIU) Mr. Francis Usani paid a courtesy visit to the Director General, National Identity Management Commission (NIMC) on Tuesday 26th April 2016. The aim of the visit was to promote inter agency co-operation and to further enhance an already established relationship between the two agencies.