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Nigerian Financial Intelligence Unit

CGC Adeniyi Meets NFIU DG, Reiterates Commitment to Enhance Border Security

April 23, 2024 saynigeria 0

CGC Adeniyi Meets NFIU DG, Reiterates Commitment to Enhance Border Security The Comptroller-General of Customs (CGC), Bashir Adeniyi, had on Tuesday, 16 April 2024, received […]

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NFIU Doesn’t Need To Write Banks For Account Details

September 14, 2019 saynigeria 0

NFIU Doesn’t Need To Write Banks For Account Details The attention of the Nigerian Financial Intelligence Unit (NFIU), has been drawn to media reports stating […]

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EFCC, GIABA, EU Train Officers On Anti-money Laundering, Counter-terrorism

May 21, 2019 saynigeria 0

EFCC, GIABA, EU Train Officers On Anti-money Laundering, Counter-terrorism The Economic and Financial Crimes Commission EFCC, on Monday, May 20, 2019 kicked off a four-day […]

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Governors Rise Against NFIU Over Local Government Funds, Write President Buhari

May 20, 2019 saynigeria 0

Governors Rise Against NFIU Over Local Government Funds, Write President Buhari Nigeria’s 36 governors have risen against new financial regulations which seek to end their […]

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APC Slams South-South Leaders Over CJN Onnoghen

FG Asks NFIU to Freeze CJN Onnoghen’s Accounts

January 17, 2019 saynigeria 0

FG Asks NFIU to Freeze CJN Onnoghen’s Accounts The federal government has asked the Nigerian Financial Intelligence Unit (NFIU) to freeze five bank accounts belonging […]

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President Buhari Commits To Finding Lasting Solution To Farmers/Herders' Clashes

President Buhari Nominates Modibbo Tukur As Director Nigerian Financial Intelligence Unit

January 8, 2019 saynigeria 0

President Buhari Nominates Modibbo Tukur As Director Nigerian Financial Intelligence Unit In accordance with the provision of Section 5(1) of the Nigerian Financial Intelligence Unit […]

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