Nigerian Financial Intelligence Unit
News articles published about this entity.

TechCabal - Apr 14, 2025
Nigeriaβs SEC cites due diligence delays in crypto licence freeze
The SEC has delayed issuing new provisional licenses to crypto startups under its ARIP. Director General Emomotimi Agama cited the need for additional due diligence as the reason for the delay.
Nigerian Financial Intelligence UnitSecurities and Exchange CommissionEconomic and Financial Crimes CommissionOffice of the National Security AdviserEmomotimi Agama

Techpoint Africa - Jan 09, 2025
5 ways to navigate blockchain regulation in 2025, according to experts
Severe clampdown on crypto companies in 2024 Awarding of the first crypto exchange licenses in Nigeria
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