Nigerian Financial Intelligence Unit
Federal · Nigeria · 11-50 Employees
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Overview
Headquarters
NigeriaWebsite
www.nfiu.gov.ngRevenue
$5.5 MillionIndustry
ZI Rank: 2
About Nigerian Financial Intelligence Unit
Nigerian Financial Intelligence Unit Org Chart
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Nigerian Financial Intelligence Unit is experiencing very low activity levels compared to other companies in the Government sector.
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Nigerian Financial Intelligence Unit Tech Stack
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Frequently Asked Questions Regarding Nigerian Financial Intelligence Unit
In 2018, the Nigerian Financial Intelligence Unit (Establishment) Act transformed the Unit into an autonomous and independent agency domiciled with the Central Bank of Nigeria. The NFIU is an administrative type FIU, which draws its powers from the 2018 NFIU Act, the 2012 Money Laundering (Prohibition) Act (ML(P)A) as amended and the 2013 Terrorism... Read More
