India — Financial Intelligence Unit – India
Tracked across 9 events · 118 articles · First seen Dec 06, 2025 · Last active Jun 11, 2026
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Regulatory
Impact: India — Financial Intelligence Unit – India signed an MoU with Indian Cyber Crime Coordination Centre to enhance information sharing and coordination in the fight against cyber fraud and financial crimes.
Apr 09, 2026 · 6 articles
Domestic
The Civil Society Legislative Advocacy Centre (CISLAC), the Nigerian chapter of Transparency International, has raised serious concerns over the alleged diversion and misappropriation of 36.9 billion naira from the Nigeria — Kogi State Security Operation…
Impact: The India — Financial Intelligence Unit – India (NFIU) is requested by the Civil Society Legislative Advocacy Centre to conduct a comprehensive investigation into the alleged fund diversion.
Jun 08, 2026 · 8 articles
Business
Coinbase has officially launched direct Indian Rupee (INR) support in India, allowing users to deposit and withdraw funds via the Immediate Payment Service (IMPS) network. This expansion, effective June 1, 2026, enables Indian traders to…
Impact: Coinbase's registration with the India — Financial Intelligence Unit – India (FIU-IND) ensures its compliance with Indian AML frameworks and tax laws, providing a regulated environment for its operations and building trust among users.
May 31, 2026 · 21 articles
Domestic
Impact: The India — Financial Intelligence Unit – India was falsely alleged to be part of a secret task force targeting opposition figures, an allegation denied by the Nigeria.
Dec 30, 2025 · 9 articles
Domestic
The Nigeria — Nigeria Police Force>>> National Cybercrime Centre arrested Urowhe Diana>>> and her daughter, Rokibat Oluwasheyi Imoru>>>, for their alleged involvement in a romance scam that defrauded a Malta>>>-based victim of over N18 million…
Impact: The India — Financial Intelligence Unit – India>>> provided the intelligence that initiated the investigation into the romance scam.
May 28, 2026 · 8 articles
Regulatory
Impact: The India — Financial Intelligence Unit – India will engage with participating Virtual Asset Service Providers during the Nigeria — Central Bank of Nigeria's pilot program.
Apr 01, 2026 · 6 articles
Regulatory
Impact: The India — Financial Intelligence Unit – India is part of the technical committee, providing input on financial intelligence and potential risks.
Apr 09, 2026 · 10 articles
Domestic
The Nigeria — Senate of Nigeria's Committee on Public Accounts ordered the arrest of Mele Kyari, former Group Chief Executive Officer of NNPC, for failing to appear before it regarding alleged unaccounted N210 trillion between…
Impact: Umar Ajia suggested that the India — Financial Intelligence Unit – India should investigate the alleged missing funds to establish facts.
Jun 10, 2026 · 43 articles
80
Coinbase registered with India — Financial Intelligence Unit – IndiaCoinbase Launches Direct...
70
India — Financial Intelligence Unit – India provided intelligence Nigeria — Nigeria Police ForceNigeria Police Arrest...
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