Nigerian Financial Intelligence Unit Archives - Current Nigeria

CBN Governor Olayemi Cardoso Meets NFIU CEO Hafsat Bakari to Strengthen Nigeria’s AML/CFT Framework

24/04/2026

CBN Governor Olayemi Cardoso Meets NFIU CEO Hafsat Bakari to Strengthen Nigeria’s AML/CFT Framework

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House of Reps Hails EFCC, NFIU Over ₦566bn, $411m Recoveries and 3,175 Convictions
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10/02/2026

House of Reps Hails EFCC, NFIU Over ₦566bn, $411m Recoveries and 3,175 Convictions
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Nigeria removed from EU high-risk AML/CFT list

16/01/2026

Nigeria removed from EU high-risk AML/CFT list

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