Nigeria Wins Prestigious Global Award for NFIU, EFCC Financial Intelligence Collaboration
The award recognized NFIU intelligence that helped EFCC recover assets and disrupt illicit financial networks, officials said.
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4 Articles
Nigeria Wins Prestigious Global Award for NFIU, EFCC Financial Intelligence Collaboration
The prestigious UNODC-World Bank-Egmont Group Stolen Asset Recovery (StAR) Initiative Award comes just months after the country successfully exited the Financial Action Task Force (FATF) grey list in October 2025.
Nigeria Bags Global Anti-Money Laundering Award
Nigeria has received international recognition for its efforts to combat financial crime, as the Nigerian Financial Intelligence Unit (NFIU), in collaboration with the Economic and Financial Crimes Commission (EFCC), won the UNODC–World Bank–Egmont Group Stolen Asset Recovery (StAR) Initiative Award. The award was presented during the 32nd Egmont Group Plenary of Heads of Financial Intelligence Units held in Baku, Azerbaijan. Regarded as one of …
Nigeria Wins Global Anti-money Laundering Award
Nigeria wins global anti-money laundering award By Nana Musa Nigeria has won the UNODC-World Bank-Egmont Group Stolen Asset Recovery (StAR) initiative award for an outstanding financial crime investigation. The award came in the wake of collaboration between the Nigerian Financial Intelligence Unit (NFIU) and the Economic and Financial Crimes Commission (EFCC). This was contained in a News Agency of Nigeria
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