Nigerian Financial Intelligence Unit (NFIU) Archives – The Sun Nigeria

Nigerian Financial Intelligence Unit (NFIU)

NFIU-Nigeria-Financial-Intelligence-Unit

Fraud, tax evasion fuel 51% surge in financial crimes –NFIU

25th August 2026

National

NFIU credits strategic AML/CFT reforms behind Nigeria’s nears exit from FATF greylist

25th June 2025

National

NFIU issues warning on surge in fraudulent foreign wire transfer petitions

29th April 2025

f0b1c3c4-37d3-4eec-a698-731627610083

NFIU moves to unite banks, fintechs, regulators against illicit financial flows

11th September 2026

Ortom

NFIU must apologise to governors – Ortom

28th May 2019

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