Nigerian Financial Intelligence Unit (NFIU)
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The agency responsible for combating money laundering and financial crime in Nigeria.
News published about Nigerian Financial Intelligence Unit (NFIU)
Moniepoint, OPay, PalmPay responded to 2024 ban with better data collection and compliance
TechCabal - Jan 31, 2025
Nigerian fintechs faced fines and a six-week ban on onboarding new users due to compliance issues. The Central Bank of Nigeria (CBN) retired 18 directors, leading to a shift in regulatory stance.
Nigerian Financial Intelligence Unit (NFIU)Central Bank of Nigeria (CBN)Nigerian FintechsMoniepointPalmPay
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“They just show up and look at our books,”fintech executives reveal stricter CBN compliance checks
TechCabal - Dec 11, 2024
CEO of a prominent Nigerian fintech startup announces focus on growth and compliance for 2024. Central Bank bans onboarding of new customers for certain fintechs in April 2024.
RegfylNigerian Financial Intelligence Unit (NFIU)Financial Action Task Force (FATF)Central Bank of NigeriaFidelity Bank
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Nigerian Regtech Regfyl Raises USD 1.1 M in Pre-Seed
WeeTracker - Sep 18, 2024
Regfyl raises USD 1.1 million in pre-seed funding. Investors include Techstars, RallyCap Ventures, and Africa Fintech Collective.
RegfylNigerian Financial Intelligence Unit (NFIU)TechstarsAfrica Fintech CollectiveRallyCap Ventures
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