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What is NFIU?
Types of NFIU Reports
NFIU Report
Overview
Generate NFIU Report on Sigma
What is NFIU?
NFIU stands for the Nigerian Financial Intelligence Unit. It is Nigeria’s central agency responsible for:
Receiving and analyzing suspicious transaction reports from financial institutions
Producing financial intelligence to combat money laundering and terrorism financing
Supporting Nigeria’s anti-money laundering and counter-terrorism financing framework
The NFIU is a member of the Egmont Group, an international organization that facilitates global financial intelligence exchange.
Types of NFIU Reports
You can generate the following types of NFIU reports on Sigma:
Transaction
- Report suspicious transactions
Activity
- Report suspicious activities
API Configuration
Report Transaction
Assistant
Responses are generated using AI and may contain mistakes.