Director, Nigerian Financial Intelligence Unit (DNFIU), pays courtesy visit to Consumer Protection Council (CPC)
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- 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)
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- 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.
GIABA CONDUCTS NATIONAL MUTUAL EVALUATION PRE-ASSESSMENT TRAINING WORKSHOP FOR NIGERIA.
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- Monday, 11 April 2016
- By NFIU
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) in collaboration with the Nigerian Financial Intelligence Unit (NFIU) organized a four days pre-assessment training workshop on National Mutual Evaluation at the Stonehedge Hotel in Abuja, Nigeria, from 21st to 24th March 2016.
DIRECTOR, NIGERIAN FINANCIAL INTELLIGENCE UNIT PAYS COURTESY VISIT TO THE MINISTRY OF INTERIOR
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- Wednesday, 26 August 2015
- By NFIU
The Director, Nigerian Financial Intelligence Unit (DNFIU) Mr. Francis Usani, on Wednesday, 19th August, 2015, paid a courtesy visit to the Ministry of Interior (MOI), and was received by the Permanent Secretary of the Ministry of Interior, Engr. A.G. Magaji.