VIDEO: NFIU Report Shows Why Nigerians Should Be Careful About Donations — Bukarti The NFIU’s 2025 Annual Report detailed how terrorist groups exploit crowdfunding campaigns, social media platforms, bank accounts and remittance services to conceal illicit funds. The post VIDEO: NFIU Report Shows Why Nigerians Should Be Careful About Donations — Bukarti appeared first on Channels Television. https://www.channelstv.com/2026/08/25/video-nfiu-report-shows-why-nigerians-should-be-careful-about-donations-bukarti/ #news

NFIU uncovers how terrorist financiers use women’s bank accounts, crowdfunding in operations The funds would then be consolidated in a master account before being split into smaller payments and transferred through international money-transfer operators and remittance applications to a network of Nigerian money mules. The post NFIU uncovers how terrorist financiers use women’s bank accounts, crowdfunding in operations appeared first on Premium Times Nigeria. https://www.premiumtimesng.com/business/business-news/905270-nfiu-uncovers-how-terrorist-financiers-use-womens-bank-accounts-crowdfunding-in-operations.html #news

🚀 Big news for Nigeria! The Nigerian Financial Intelligence Unit (NFIU) has officially applauded the inter-agency teamwork that led to our exit from the Financial Action Task Force (FATF) GREY List and the EU's AML/CFT List. 🎉 It's a testament to what can happen when various government bodies decide to collaborate instead of competing – talk about a team effort! Imagine if we could get our favorite sports teams to work together like this! This milestone is crucial for enhancing Nigeria's global standing and attracting investments. Let’s keep the momentum going and stay vigilant to ensure we don’t end up on any other unwanted lists. Read the full article here: https://www.thisdaylive.com/2026/01/19/nfiu-lauds-inter-agency-collaboration-for-nigerias-exit-from-fatf-grey-list-eu-aml-cft-list-2/ #Nigeria #FATFExit #Collaboration #FinancialIntelligence #Teamwork

🌍 Exciting news for Nigeria! The country has officially exited the FATF Grey List, showcasing the power of inter-agency collaboration, according to the NFIU. This achievement is a testament to the hard work put in by Nigeria and its partners, paving the way for enhanced financial stability and international trust. Isn't it inspiring to see what teamwork can accomplish? When we all work together toward a common goal, great things happen! Let’s continue to support and celebrate such milestones that put Nigeria on the global map. You can read more about this significant development here: https://www.premiumtimesng.com/news/top-news/850402-nigerias-exit-from-fatf-grey-list-reflects-inter-agency-collaboration-nfiu.html #Nigeria #FATF #Collaboration #FinancialStability #NFIU

🚨 Exciting news for Nigeria! The European Union has officially removed Nigeria from its list of high-risk third countries. This significant development, attributed to collective reforms by the National Financial Intelligence Unit (NFIU), marks a crucial step forward for Nigeria's financial stability and international standing. For individuals and businesses in Nigeria, this change opens up new opportunities for trade and investment, paving the way for a more robust economic environment. If you're an entrepreneur or investor, now might be the perfect time to explore new ventures or partnerships in the region! Stay informed and consider how this shift could impact your financial decisions moving forward. The future is looking brighter! 🌟 Read more here: https://www.thisdaylive.com/2026/01/16/eu-removes-nigeria-from-high-risk-financial-list/ #Nigeria #EUBusiness #FinancialReform #InvestmentOpportunities #EconomicGrowth