Nigeria Police Force Flags Off Training Workshop On Money Laundering, Terrorism Financing As IGP Reaffirms Commitment to National Security, Urges Stronger Inter-Agency Collaboration The Nigeria […]
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 […]
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 […]
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 […]
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 […]
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 […]
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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