Tag: NFIU

The Central Bank of Nigeria (CBN) has cautioned against abuse of the newly redesigned Naira notes and warned that it ...

The Nigeria Financial Intelligence Unit (NFIU) has warned both public and private entities against massive cash withdrawals.

The Central Bank of Nigeria (CBN) on Tuesday in Abuja sounded a note of warning to those abusing the naira, ...

Justice Inyang Ekwo of the Federal High Court in Abuja has dismissed a suit filed by 36 states, challenging the ...

Those referring to local government as the third tier of government get it wrong, the Nigerian Governors’ Forum (NGF) said ...

...Says it already has access to such details The Nigerian Financial Intelligence Unit (NFIU) said it did not write to ...

The Securities and Exchange Commission (SEC) has signed a Memorandum of Understanding (MoU) with the Nigerian Financial Intelligence Unit (NFIU) ...

Conference of Nigerian Political Parties (CNPP) has warned that the new policy introduced by Nigeria Financial Intelligence Unit (NFIU) that ...

The Senate on Thursday confirmed the appointment of Modibbo Tukur as the pioneer Director of the Nigerian Financial Intelligence Unit ...

President Muhammadu Buhari has nominated Modibbo Hamman-Tukur as the director of the Financial Intelligence Unit (NFIU). The appointment, Mr Buhari ...