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Nigerian Financial Intelligence Unit

Financing Terrorism: Unmasking Shadow Networks in Switzerland’s Financial Heart

LONDON, UK - For decades, Switzerland has epitomised precision and trust in global finance, cementing its reputation as a haven of economic stability. Yet,...

EFCC Survives Nigerian States’ Supreme Court Challenge to Its Legality

ABUJA, Nigeria – The Supreme Court of Nigeria has dismissed a suit brought by 16 states challenging the constitutionality of the Economic and Financial...

Nigeria’s Central Bank Probes $1 Billion Currency Counterfeit Deal

ABUJA, Nigeria — The Central Bank of Nigeria, CBN, has initiated a probe into an alleged currency counterfeiting operation involving a sum of $1...

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