Anti-corruption and elections / EFCC
EFCC, NFIU Prepare for 2027 FATF’s Mutual Evaluation of Nigeria
The Economic and Financial Crimes Commission, EFCC and the Nigerian Financial Intelligence Unit, NFIU, have commenced a three-day stocktake to assess the country’s preparedness for the Mutual Evaluation Exercise of the Financial Action Task Force, FATF, on anti-money laundering and counter-terrorist financing , scheduled to take place in 2027. The stocktake, which began on Tuesday, September 29, 2026, at the EFCC’ corporate Headquarters in Abuja, will continue on Wednesday, September 30, and October 2, 2026. The exercise will bring together officials of both agencies and relevant stakeholders
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