The Nigerian Financial Intelligence Unit (NFIU) has revealed how terrorist groups in the country are funded. The NFIU, in a newsletter, said terrorist groups receive funds through crowdfunding, online transactions,
Tag "NFIU"
The senate has confirmed the appointment of Hafsat Bakari as the chief executive officer (CEO) of the Nigeria Financial Intelligence Unit (NFIU). The red chamber confirmed Bakari after Emmanuel Udende,
The Nigerian Financial Intelligence Unit (NFIU) says it is working to remove the country from a “grey list” of the Financial Action Task Force (FATF). When a country is put
The Nigerian Financial Intelligence Unit (NFIU) says the proposed plan to ban cash withdrawals from all federal, state, and local government accounts is not against governors. Modibo Tukur, NFIU director-general,
The Nigerian Financial Intelligence Unit (NFIU) is set to enforce the ban on cash withdrawals from all federal, state and
The Nigerian Financial Intelligence Unit (NFIU) says the government is planning to stop cash withdrawals from federal, states and local
A federal high court in Abuja has delivered a judgement in favour of the federal government and the Nigerian Financial
The Nigerian Financial Intelligence Unit (NFIU) has expressed reservations over a court judgment reinstating two directors of the agency who
The Nigerian Financial Intelligence Unit (NFIU) says a report that N18 billion was moved by the Islamic State in West
The offices of the Nigerian Financial Intelligence Unit (NFIU) were vandalised on Thursday night after the presidential panel probing Ibrahim
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