Collaboration between EFCC and NFIU earns global financial intelligence award

Key points Main Story Nigeria has secured one of the highest honours in the global financial intelligence community following the successful collaboration between the Nigerian Financial Intelligence Unit and the Economic and Financial Crimes Commission The country was presented with the UNODC–World Bank–Egmont Group Stolen Asset Recovery (StAR) Initiative Award during the 32nd Egmont Group … Continue reading Collaboration between EFCC and NFIU earns global financial intelligence award