Connect with us
EFCC, NFIU Sets for 2027 FATF’s Mutual Evaluation of Nigeria The Economic and Financial Crimes Commission, EFCC and the Nigerian Financial Intelligence Unit, NFIU, have commenced...
IGP Disu Receives NFIU Director, Pledges Stronger Collaboration To Combat Financial Crimes The Inspector-General of Police, IGP Olatunji Riliwan Disu, psc(+), NPM, received the Director, Chief...
EFCC, NFIU Collaboration Earns Nigeria Global Award The collaboration between the Economic and Financial Crimes Commission, EFCC, and the Nigerian Financial Intelligence Unit, NFIU, in the...