IMC
The IMC is chaired by the Honorable Attorney General of the Federation (HAGF) with the Honorable Ministers of Finance and Interior as co-Chairs, while the Nigerian Financial Intelligence Unit (NFIU) serves as the secretariat of the Committee. The chairing of Committee meetings is rotated amongst the three-line Minister’s for a tenure of one year each. Other members of the IMC include:
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Federal Ministry of Justice (FMOJ)
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Federal Ministry of Finance (FMF)
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Federal Ministry of Interior (FMOI)
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Ministry of Foreign Affairs (MFA)
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Central Bank of Nigeria (CBN)
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Office of the National Security Adviser (ONSA)
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National Orientation Agency (NOA)
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Economic and Financial Crimes Commission (EFCC)
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National Drug Law Enforcement Agency (NDLEA)
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Nigeria Financial Intelligence Unit (NFIU)
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Department of State Security (DSS)
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Securities and Exchange Commission (SEC)
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National Insurance Commission (NAICOM)
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Nigerian Security and Civil Defense Corps (NSCDC)
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National Identity Management Commission (NIMC)
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National Agency for the Prohibition of Trafficking in Persons (NAPTIP)
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Nigeria Immigration Service(NIS)
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Special Control Unit Against Money Laundering (SCUML)
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Federal Inland Revenue Service (FIRS)
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Federal Road Safety Corps (FRSC)
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Corporate Affairs Commission (CAC)
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National Intelligence Agency (NIA)
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The Nigeria Police Force (NPF)
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Code of Conduct Bureau (CCB)
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Independent Corrupt Practices Commission (ICPC)
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Nigerian Nuclear Regulatory Authority (NNRA)
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Nigeria Customs Service (NCS)
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Other relevant Agencies that may be considered by the IMC.