Nigeria wins prestigious global award for NFIU, EFCC financial intelligence collaboration

1 hour ago 3
Daniel Thelesklaf, Egmont Group Vice Chairman; Dr. Mohammed Bello of Egmont Group Secretariat Ottawa; Dr Ibraheem Adam, Director of Finance and Administration, NFIU; Dr. Muhammad Jiya, Chief Operating Officer, Emerging Technologies and Innovation, NFIU; Hafsat Abubakar Bakari, Chief Executive Officer, NFIU; Giles Thompson, FATF President; Elzbieta Frankow-Jaskiewicz, Egmont Group Chair; Felix Obiamalu, General Counsel, NFIU; Mohammed Shahid Ahmed, Egmont Group Vice Chair; Moses Azege, Division Head, Other Financial Institutions, NFIU and Dr. Nnanyelugo Aham-Anyanwu, Head of Technology Platform Department, NFIU

The prestigious UNODC–World Bank–Egmont Group Stolen Asset Recovery (StAR) Initiative Award comes conscionable months aft the state successfully exited the Financial Action Task Force (FATF) grey database successful October 2025.

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