EFCC, NFIU prepare for fresh FATF evaluation, after Nigeria’s exit from grey list
The Economic and Financial Crimes Commission (EFCC) and the Nigerian Financial Intelligence Unit (NFIU) have begun a three-day stocktake to assess Nigeria’s preparedness for the 2027 Mutual Evaluation of the Financial Action Task Force (FATF). The stocktake is a review of how well Nigeria is impleme...
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Verified on Sep 29, 2026