NITDA, NFIU to upgrade the AML/CFT data management system by Oluwatosin Adeyemi January 19, 2025 0 The Nigeria Financial Intelligence Unit (NFIU) and the National Information Technology Development Agency (NITDA) met to discuss plans for the ...
PalmPay partners with NFIU to combat financial fraud, support Nigeria’s digital economy by Oluwatosin Adeyemi December 8, 2024 0 Nigerian fintech business PalmPay will work with the Nigerian Financial Intelligence Unit (NFIU) and other government agencies to combat financial ...