Nigerian Financial Intelligence Unit

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  • 12 Ibrahim Taiwo St

About Nigerian Financial Intelligence Unit

The Nigerian Financial Intelligence Unit (NFIU) is the central national agency responsible for the receipt of disclosures from reporting organisations, the analysist of these disclosures and the production of intelligence for dissemination to competent authorities. The NFIU is an autonomous unit, domiciled within the Central Bank of Nigeria and the central coordinating body for the country’s Anti-Money Laundering, Counter-Terrorist Financing and Counter-Proliferation Financing (AML/CFT/CPF) framework.

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9:00 am - 5:00 pm

  • Monday

    9:00 am - 5:00 pm
  • Tuesday

    9:00 am - 5:00 pm
  • Wednesday

    9:00 am - 5:00 pm
  • Thursday

    9:00 am - 5:00 pm
  • Friday

    9:00 am - 5:00 pm
  • Saturday

    9:00 am - 5:00 pm
  • Sunday

    Closed all day
  • Timezone: America/Denver

    May 30, 2024 3:40 pm local time

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