NFIU confirms PUNCH report on 15 terrorism financiers
The Nigeria Financial Intelligence Unit has confirmed an exclusive report by The…
CAC, NFIU strengthen collaboration against illicit funds
The Corporate Affairs Commission has pledged to strengthen its relationship with the…
Tinubu appoints Bakari as head of NFIU
President Bola Tinubu on Tuesday approved the appointment of Hafsat Bakari as…
No going back on cash ban, NFIU tells govs
The 36 governors in Nigeria have resolved to set up a six-member…
State govts withdraw N701.54bn, NFIU bans cash transactions
The Nigeria Financial Intelligence Unit has prohibited cash withdrawals from accounts belonging…
NFIU bans cash withdrawals from govt accounts
The Nigeria Financial Intelligence Unit has banned cash withdrawals from accounts belonging…
NFIU to stop withdrawal from federal, states, LGAs’ accounts
The Federal Government has said it is putting all necessary measures in…
NFIU flags N150tn transactions, EFCC tracks candidates’ spending
The Nigeria Financial Intelligence Unit has flagged suspicious transactions valued at over…
PDP, CSOs lampoon FG as NFIU uncovers 96 terrorism financiers
Eniola Akinkuotu, Nike Popoola, Solomon Odeniyi and Deborah Tolu-Kolawole Published 4 February 2022…
Magu: Alleged cover up in EFCC as unknown men attack NFIU office, destroy computers
There is an alleged plot to frustrate the probe of the Economic…
