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Tag "NFIU"

‘Crowdfunding, betting platforms’ — NFIU reveals how terrorist groups are funded

    ‘Crowdfunding, betting platforms’ — NFIU reveals how terrorist groups are funded

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,

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Senate confirms Hafsat Bakari as NFIU CEO

    Senate confirms Hafsat Bakari as NFIU CEO

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,

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NFIU: We’re working to remove Nigeria from financial task force anti-money laundering list

    NFIU: We’re working to remove Nigeria from financial task force anti-money laundering list

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

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NFIU: Ban on cash withdrawals from public accounts NOT against governors

    NFIU: Ban on cash withdrawals from public accounts NOT against governors

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,

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Cash withdrawals from government accounts to end March 1 | NFIU to prosecute offenders

  Cash withdrawals from government accounts to end March 1 | NFIU to prosecute offenders

The Nigerian Financial Intelligence Unit (NFIU) is set to enforce the ban on cash withdrawals from all federal, state and

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FG to stop cash withdrawals from ALL government accounts, says NFIU

  FG to stop cash withdrawals from ALL government accounts, says NFIU

The Nigerian Financial Intelligence Unit (NFIU) says the government is planning to stop cash withdrawals from federal, states and local

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Autonomy: Court rules in favour of NFIU over LG spending, dismisses governors’ suit 

  Autonomy: Court rules in favour of NFIU over LG spending, dismisses governors’ suit 

A federal high court in Abuja has delivered a judgement in favour of the federal government and the Nigerian Financial

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NFIU kicks as court orders reinstatement of directors sacked over ‘gross misconduct’

  NFIU kicks as court orders reinstatement of directors sacked over ‘gross misconduct’

The Nigerian Financial Intelligence Unit (NFIU) has expressed reservations over a court judgment reinstating two directors of the agency who

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NFIU: Report on ISWAP moving N18bn through Nigerian banks stale

  NFIU: Report on ISWAP moving N18bn through Nigerian banks stale

The Nigerian Financial Intelligence Unit (NFIU) says a report that N18 billion was moved by the Islamic State in West

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NFIU vandalised as N510bn is traced to BDC ‘with links to Magu’

  NFIU vandalised as N510bn is traced to BDC ‘with links to Magu’

The offices of the Nigerian Financial Intelligence Unit (NFIU) were vandalised on Thursday night after the presidential panel probing Ibrahim

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