Ad imageAd image

Tag: NFIU

NFIU confirms PUNCH report on 15 terrorism financiers

The Nigeria Financial Intelligence Unit has confirmed an exclusive report by The…

Gatmash Gatmash

CAC, NFIU strengthen collaboration against illicit funds

The Corporate Affairs Commission has pledged to strengthen its relationship with the…

Gatmash Gatmash

Tinubu appoints Bakari as head of NFIU

President Bola Tinubu on Tuesday approved the appointment of Hafsat Bakari as…

Gatmash Gatmash

No going back on cash ban, NFIU tells govs

The 36 governors in Nigeria have resolved to set up a six-member…

Gatmash Gatmash

State govts withdraw N701.54bn, NFIU bans cash transactions

The Nigeria Financial Intelligence Unit has prohibited cash withdrawals from accounts belonging…

Gatmash Gatmash

NFIU bans cash withdrawals from govt accounts

The Nigeria Financial Intelligence Unit has banned cash withdrawals from accounts belonging…

Gatmash Gatmash

NFIU to stop withdrawal from federal, states, LGAs’ accounts

The Federal Government has said it is putting all necessary measures in…

Gatmash Gatmash

NFIU flags N150tn transactions, EFCC tracks candidates’ spending

The Nigeria Financial Intelligence Unit has flagged suspicious transactions valued at over…

Gatmash Gatmash

PDP, CSOs lampoon FG as NFIU uncovers 96 terrorism financiers

Eniola Akinkuotu, Nike Popoola, Solomon Odeniyi and Deborah Tolu-Kolawole Published 4 February 2022…

Gatmash Gatmash

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…

Gatmash Gatmash