Nigeria wins prestigious global award for NFIU, EFCC financial intelligence collaboration
Nigeria, July 10 -- Nigeria has earned international recognition for its leadership in the fight against financial crime, securing the UNODC-World Bank-Egmont Group Stolen Asset Recovery (StAR) Initiative Award at the 32nd Egmont Group Plenary of Heads of Financial Intelligence Units (FIUs) in Baku, Azerbaijan.
The award, regarded as one of the highest operational honours in the global financial intelligence community, celebrates outstanding cases that demonstrate innovation, international cooperation, and measurable impact in combating money laundering and other serious financial crimes.
Nigeria's winning case highlighted the successful collaboration between the Nigerian Financial Intelligence Unit (NFIU) and the Economic and Financial...
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