Tag: NFIU

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 ...

The Acting Chairman, Economic and Financial Crimes Commission (EFCC), Ibrahim Magu on Wednesday told the Senate that the Nigeria Financial ...

The Senate on Thursday passed into law a bill, which seeks to make the Nigerian Financial Intelligence Unit (NFIU) autonomous. ...

...How false petition led to Nigeria’s suspension Bothered by the recent suspension of Nigeria from the Egmont Group of Financial ...