Nigeria awarded UNODC–World Bank–Egmont Group Stolen Asset Recovery initiative award

Nigeria has been awarded the UNODC–World Bank–Egmont Group Stolen Asset Recovery initiative award at the 32nd Egmont Group Plenary of Heads of Financial Intelligence Units in Baku, Azerbaijan.

The award recognises an outstanding collaborative case between the Nigerian Financial Intelligence Unit (NFIU) and the EFCC Nigeria, demonstrating how timely financial intelligence, effective inter-agency cooperation and international collaboration can support successful investigations, asset recovery and the disruption of illicit financial networks.

Reacting to the award, NFIU Chief Executive Officer, Hafsat Abubakar Bakari, described the recognition as “a proud moment for Nigeria and a powerful affirmation of the quality, professionalism and impact of our financial intelligence architecture.”

She also commended the Executive Chairman of the EFCC, Mr. Ola Olukoyede, and the Commission’s officers for their commitment to collaboration and excellence, noting that the award reflects the strength of Nigeria’s collective efforts in combating money laundering, terrorism financing and other serious financial crimes.

This international recognition underscores Nigeria’s growing reputation as a trusted partner in the global fight against illicit finance and highlights the power of intelligence-led investigations in delivering tangible results.

As financial crime becomes increasingly sophisticated and transnational, the NFIU remains committed to strengthening partnerships, advancing innovation and protecting the integrity of Nigeria’s financial system.