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ANALYSTS EXCHANGE PROGRAM – BOGOTA, COLOMBIA, 4TH – 8TH AUGUST, 2014.

In the framework of the EU funded project “Cocaine Route: Anti-Money Laundering Activities in West Africa (Ghana, Nigeria, Senegal) & Cape Verde” and in collaboration with the EU project GAFISUD and the Colombian UIAF, the NFIU was invited along with Ghana, Senegal and Cape Verde to participate in an analyst exchange program in Colombia, which took place from 4th to 8th August, 2014.

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Director Nigerian Financial Intelligence Unit (DNFIU) pays courtesy visit to Code of Conduct Bureau (CCB)

The Director NFIU on 19th August, 2014, paid a courtesy visit to the Code of Conduct Bureau (CCB). The visit was aimed at strengthening inter agency co-operation, and building a mutually beneficial relationship between the 2 agencies.

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