THE Nigerian Financial Intelligence Unit (NFIU) has intensified its use of financial intelligence to disrupt terrorism financing, money laundering and…
Browsing: NFIU
THE Nigeria Financial Intelligence Unit (NFIU) has uncovered an emerging crowdfunding network being exploited to raise and channel funds for…
BANKS, fintech operators and other reporting entities submitted 42,082 Suspicious Transaction Reports (STRs) to the Nigerian Financial Intelligence Unit (NFIU)…
A COMPLIANCE officer with Zenith Bank Plc, Mashelia Bata, on Wednesday told the Federal High Court in Abuja that the…
PRESIDENT Bola Tinubu has revealed that the efforts of the Office of the National Security Adviser (ONSA) and the Attorney-General…
THE Nigerian Financial Intelligence Unit has exposed the alleged funding of terrorist activities in Nigeria by the Indigenous People of…
THE Federal Government says it has uncovered the identity of 15 entities, including nine individuals and six Bureau De Change…
THE Senate on Tuesday confirmed the nomination of Ms. Hafsat Bakari as the Director, the Nigerian Financial Intelligence Unit (NFIU).…
PRESIDENT has approved the appointment of Ms. Hafsat Abubakar Bakari to serve as the Director/Chief Executive Officer of the Nigerian…