Monday, July 13, 2026

Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA)

March 24, 2026

FG, ECOWAS highlight media’s role in combating money laundering, terrorism financing

Ms Bakari said responsible media reporting on financial crimes would contribute to awareness creation, deterrence, and accountability.

Nigerian Financial Intelligence Unit (NFIU)
August 24, 2023

NEITI to partner GIABA, private sector on beneficial ownership

NEITI reiterated the need to deploy, use and share beneficial ownership information and data.

Orji Ogbonnaya Orji and NEITI

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