About Nigerian Financial Intelligence Unit

The Nigerian Financial Intelligence Unit (NFIU) is the central body responsible for combating financial crimes such as money laundering, terrorism financing, and illicit financial flows. It collects, analyzes, and disseminates financial intelligence to law enforcement agencies and regulatory authorities. The NFIU works closely with domestic and international stakeholders to ensure compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) standards. As a regulatory body, it enhances Nigeria’s financial transparency, enforces strict monitoring of financial transactions, and supports the global fight against financial crime by adhering to the recommendations of the Financial Action Task Force (FATF).

Countries

Contact

Support Number

+2347098738772

Address

12 Ibrahim Taiwo Street, Aso Villa, Abuja, Nigeria

Website

nfiu.gov.ng

info@nfiu.gov.ng

Facebook Url

Nigerian Financial Intelligence Unit

X (Formerly Twitter) Url

@Nigerian Financial Intelligence Unit

More regulators providers

Explore similar providers that can support your lending operations.

Regulators

Central Bank of Brazil

The Central Bank of Brazil, established in 1964, is the monetary authority of Brazil. It is tasked with managing the Brazilian real, controlling inflation, and implementing monetary policy to ensure price stability

View provider

Regulators

Financial Reporting Council of Nigeria

The Financial Reporting Council (FRC) of Nigeria is the regulator for financial reporting, corporate governance, and ethical standards in financial disclosures.

View provider

Regulators

National Bank of the Republic of Belarus

The National Bank of the Republic of Belarus, established in 1922, is the central bank responsible for monetary stability and financial regulation in Belarus

View provider

Related reads

Explore useful articles connected to regulators and lending operations.

Lending

Best accounting software for lenders in 2026

Managing a lending business requires more than tracking income and expenses. It demands accurate financial reporting, loan reconciliation, tax compliance, and cash flow visibility. The right accounting software can simplify these tasks while integrating seamlessly with your lending operations. This article reviews the best accounting software for lenders in 2026, comparing features, pricing, and the types of lending businesses each platform is best suited for.

June 27, 2026

Lending

AI chatbots vs human agents in customer support

As customer expectations continue to evolve, businesses are increasingly relying on AI chatbots to deliver faster, round-the-clock support. But can they truly replace human agents? This article compares AI chatbots and human customer support across speed, cost, accuracy, personalization, and complex problem-solving, helping businesses understand where each performs best and how combining both can create a better customer experience.

June 21, 2026

Lending

Companies And Allied Matters Act, 2020 (CAMA)

Companies And Allied Matters Act, 2020 (CAMA) is the legislation that covers how companies are incorporated, governed, and what happens when things go wrong.

June 16, 2026

Visit our blog

Create your Lendsqr account

Want to see first-hand how Lendsqr can push the boundaries of your lending business? Create an account for free and check it out, we'll be with you every step of the way

Create free account

Create your Lendsqr account illustration