新聞Nigerian Financial Intelligence Unit received award UNODC-World Bank-Egmont Group Stolen Asset Recovery (StAR) Initiative Award at 32nd Egmont Group Plenary of Heads of Financial Intelligence Units on Jul 5th '26.The collaboration between the Economic and Financial Crimes Commission, EFCC, and the Nigerian Financial Intelligence Unit, NFIU, in the fight against financial crimes has earned Nigeria the UNODC-World Bank-Egmont Group Stolen Asset Recovery (StAR) Initiative Award at the 32nd Egmont Group Plenary of Heads of Financial Intelligence Units (FIUs) held in Baku, Azerbaijan, between July 5 and 10, 2026.
新聞Nigerian Financial Intelligence Unit attended event National Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Media Outreach on Mar 24th '26.Aliyu stated this on Tuesday in Abuja at the National Anti-Money Laundering and Countering the Financing of Terrorism Media Outreach organised by the Intergovernmental Action Group Against Money Laundering in West Africa in collaboration with the Nigerian Financial Intelligence Unit.
