Tag Archives: Nigerian Financial Intelligence Unit

THE Nigerian Financial Intelligence Unit (NFIU), on Monday, disclosed how terrorist groups in the country were funded. The NFIU, in a newsletter, disclosed that terrorist groups received funds through crowdfunding, online transactions, and betting platforms. The financial intelligence unit said it had identified a “network of affiliates of the Indigenous …

The bill to establish the Nigerian Financial Intelligence Agency has scaled second reading in the Senate. The bill seeks to strip the Economic Financial Crimes Commission of control over the existing Nigerian Financial Intelligence Unit, NFIU. The NFIU is currently under the anti-graft agency.   The bill to remove that …