NFIU’s Hafsat Bakari Leads Nigeria Chapter of Global Women in AML/CFT Network

Hafsat Bakari, the Chief Executive Officer of Nigeria's Financial Intelligence Unit, has been chosen to lead the country's chapter of the Global Women in AML/CFT Network, a significant step in her ongoing fight against money laundering and financial crimes. This role highlights her expertise and commitment to advancing anti-money laundering practices, which are crucial in preventing illicit financial activities and ensuring transparency in Nigeria's financial sector. With her leadership, the network aims to empower more women in anti-money laundering roles, fostering a more robust and inclusive approach to tackling global financial crimes.