Hafsat Bakari, Chief Executive Officer of the Nigeria Financial Intelligence Unit (NFIU), emphasizes the critical role of the Bank Verification Number (BVN) in Nigeria’s fight against financial crimes. Speaking at the High-Level Roundtable on Public-Private Partnerships (PPPs) to Combat Financial Crimes in Abuja, Bakari describes the BVN as a transformative tool within Nigeria’s anti-money laundering … Continue reading BVN Plays Crucial Role In Nigeria’s Fight Against Financial Crimes – NFIU CEO