Anti-corruption and elections / EFCC
FATF Grey List: EFCC, NFIU Step up Exit Plan
The Economic and Financial Crimes Commission, EFCC and Nigeria Financial Intelligence Unit, NFIU, on Wednesday, March 20, 2024 mapped out fresh strategies geared towards Nigeria’s exit from Financial Action Task Force, FATF’s Grey List. The strategies arose from a courtesy visit of the Director and Chief Executive Officer of NFIU, Hafsat Abubakar Bakari to the Executive Chairman of the EFCC, Ola Olukoyede at the Commission’s corporate headquarters. Bakari, in her speech, stated that the visit was driven by a kindred spirit, need for stronger bridges of relationship and the FATF challenge. “Our…
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