Tag: #NFIU
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UNIABUJA LAW STUDENT WINS GIABA WEST AFRICAN SPEECH CONTEST
A 500-level Law student of the University of Abuja, Amra Salihu, has won the 9th Inter-Universities Speech Contest organised by the Intergovernmental Action Group Against Money Laundering in West Africa (GIABA), emerging overall winner among contestants from five West African countries. Salihu represented Nigeria after winning the national selection organised by the Nigerian Financial Intelligence…
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NIGERIA WINS HUGE VICTORY: OFFICIALLY REMOVED FROM FATF GREY LIST
The Nigerian Financial Intelligence Unit (NFIU) has announced Nigeria’s official removal from the Financial Action Task Force (FATF) grey list, a landmark achievement in combating money laundering and terrorist financing. CEO Hafsat Bakari revealed the news after the FATF October plenary in Paris, marking Nigeria’s successful completion of a comprehensive 19-point reform program. This move…
