The NFIU in conjunction with Datapro Limited welcomes all stakeholders to the 3rd AML/CFT Compliance Stakeholder Summit holding 1st-2nd April, 2009, at the Sheraton Hotel and Towers, Abuja. Please, see Summit menu link for more information.

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Nigerian Financial Intelligence Unit
3rd AML/CFT Compliance Stakeholders Summit PDF Print E-mail

It is our honour to welcome all stakeholders to the third edition of the annual Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT) Compliance Stakeholders Summit, Nigeria's premier AML/CFT event.

Last Updated ( Monday, 23 March 2009 21:09 )
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New NFIU Director PDF Print E-mail

The Board of the Economic and Financial Crimes Commission (EFCC) has appointed a new Director for the Nigerian Financial Intelligence Unit (NFIU). The appointment of Mr. Norman Sixth Wokoma takes effect from the 18th of November, 2008. 

 

Last Updated ( Thursday, 05 February 2009 11:18 )
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NFIU Mission and Vision PDF Print E-mail

Like any focused and result driven organization, the NFIU has goals and objectives. These goals are underpinned by the country's AML/CFT Strategy.

As its mission and vision statement, the NFIU wants to:

Last Updated ( Wednesday, 03 September 2008 10:16 )
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NFIU Profile PDF Print E-mail

The Nigerian financial Intelligence Unit (NFIU) is the Nigerian arm of the global financial Intelligence Unit (FIU). Domiciled within the Economic and Financial Crimes Commission (EFCC), as an autonomous unit.The activities of NFIU are covered under the EFCC Establishment Act 2004 and  Money Laundering (Prohibition) Act 2004.

Last Updated ( Tuesday, 09 September 2008 19:15 )
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