NFIU To Trace, Tackle Illicit Financial Flow With AI

The Nigeria Financial Intelligence Unit (NFIU) is set to deploy Artificial Intelligence (AI), and other machine learning skills to trace, track and tackle illicit financial flows (IFFs) and other fraudulent activities. Speaking at the opening session of the 1st NFIU management staff retreat, the chief executive officer of NFIU, Hajiya Hafsat Bakari, said the deployment [...]

Read More