Nigeria Financial Intelligence Unit Archives

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News Ticker

[ February 20, 2021 ] PRESIDENCY RENEWED HOPE OF NIGERIAN YOUTHS WITH THE APPOINTMENT OF THE NEW EFCC TEAM Breaking News
[ March 27, 2024 ] President Tinubu Offers Scholarships, Housing To Families Of Slain Soldiers Breaking News
[ March 27, 2024 ] Nigerian Army Holds Sensitization Lecture On Contingency Plan, Campaign Plan NEWS
[ March 27, 2024 ] Nigerian Army Troops Neutralise Notorious Terrorist Leader Junaidu Fasagora, Fighters In Zamfara Breaking News
[ March 27, 2024 ] President Tinubu Congratulates President-Elect Bassirou Diomaye Faye and The People Of Senegal NEWS
[ March 27, 2024 ] Nigeria Police Arrest Suspected Kidnapper/Armed Robber/Cultist, Rescue Three Kidnapped Victims, Recover Gun, Cartridge and Other Sharp Weapons Breaking News
[ March 27, 2024 ] Nigerian Army Troops Neutralize Terrorists, Recover Arms, Rustled Cattle In Borno, Katsina Breaking News
[ March 27, 2024 ] 35 Artillery Brigade Honours Retired Officers Breaking News
[ March 27, 2024 ] Nigerian Army Frees 230 Detainees Cleared Of Ties With Boko Haram NEWS

NEWS

FATF Grey List: EFCC, NFIU Step up Exit Plan

March 21, 2024 0

FATF Grey List: EFCC, NFIU Step up Exit Plan The Economic and Financial Crimes Commission, EFCC and Nigeria Financial Intelligence Unit, NFIU, on Wednesday, March [Click for More]

NEWS

EFCC Chair, Ibrahim Magu Accuses Banks Of Aiding Looters

July 29, 2017 0

EFCC Chair, Ibrahim Magu Accuses Banks Of Aiding Looters The acting Chairman of the Economic and Financial Crimes Commission, Mr. Ibrahim Magu, has accused banks [Click for More]