NFIU Archives

Customs partners NFIU, EFCC, others against illicit financial flows

2 weeks ago

The Nigeria Customs Service (NCS)

NIGERIA Customs Service (NCS) has engaged six Federal Government agencies to strengthen inter-agency collaboration in tackling cross-border illicit financial flows, money laundering, corruption, drug trafficking, terrorism financing, and other related…

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Customs partners NFIU, EFCC, others against illicit financial flows

UNODC seeks stronger partnership with NSCDC Mining Marshals

Exchanges risk N10m fine as NRS issues guidelines on virtual asset taxation

Expert backs coordinated crypto oversight, predicts another MPC rate hold

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