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Nigerian Financial Intelligence Unit (NFIU) strengthens relationship with Corporate Affairs Commission (CAC)

In a continued effort to promote collaborative relationships in the money laundering/terrorism financing fight, the Director NFIU, Mr. Francis Usani, on Tuesday, 3rd March, 2015, paid a courtesy visit to the Registrar General CAC, Mr. Bello Mahmud. The visit sought among others, to enlighten CAC on the operations of the NFIU; further strengthen the existing relationship between the 2 agencies; and identify possible areas to be explored during the relationship.

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NIGERIAN FINANCIAL INTELLIGENCE UNIT SET TO COLLABORATE WITH THE SECURITIES & EXCHANGE COMMISSION
The Director, Nigerian Financial Intelligence Unit (DNFIU) Mr. Francis Usani, on Tuesday 3rd March, 2015, paid a courtesy visit to the recently appointed Acting Director General, Securities and Exchange Commission (SEC) Mallam Mounir Gwarzo. The aim of the visit was to strengthen collaborative efforts to ensuring strict enforcement of all laws against money laundering and terrorism financing in the Nigerian capital market.
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