The Nigerian Financial Intelligence Unit (NFIU) has accused politicians in the country of attempting to apply unnecessary pressure to get information about their activities. The NFIU...
The identities of arrested Bureau De Change operators who were facilitating the transfer of money to Boko Haram terrorists have been revealed, Naija News reports. Recall...
The Director of the Nigeria Financial Intelligence Unit (NFIU), Modibbo Tukur, has suspended two associate directors of the agency for initiating probes against Atiku Abubakar and...
It could be recalled that the NFIU office which is the central national agency responsible for handling auditory disclosures and intelligence in the financial sector was...
Some unknown individuals have broken into the office of the Nigeria Financial Intelligence Unit (NFIU) and destroyed computers containing evidence against the suspended chairman of the...
Some unknown individuals have broken into the office of the Nigeria Financial Intelligence Unit (NFIU) and destroyed computers containing evidence against the suspended chairman of the...
The Nigerian Financial Intelligence Unit (NFIU) has denied reports that it is planning to probe principal officers of the National Assembly and members of the National...
The Attorney General and Minister of Justice, Abubakar Malami (SAN), has denied alleged plans of the Nigeria Financial Intelligence Unit (NFIU) to screen the accounts belonging...
The Nigerian Financial Intelligence Unit (NFIU) has commenced an investigation into bank accounts belonging to Senate President Ahmed Lawan, Speaker of the House of Reps Femi...
Nigeria’s Vice President, Professor Yemi Osinbajo has charged the newly set up task force to go after top 20 debtors on the list of the Asset...
A Federal High Court, Uyo, has approved the implementation of the guidelines on local government funds issued recently by the Nigerian Financial Intelligence Unit (NFIU) despite...
A state governor is in trouble for allegedly withdrawing about N100billion from his state’s Joint Local Government Account (SJLGA) under the guise of addressing security challenges....
President Muhammadu Buhari has conveyed the nomination of Modibbo Tukur as Director of the Nigerian Financial Intelligence Unit (NFIU) to the National Assembly. The president’s decision is...
President Muhammadu Buhari has signed the bill seeking to make the Nigerian Financial Intelligence Unit (NFIU) an autonomous body instead of merely existing as a department...
ya The Speaker of the House of Representatives, Hon. Yakubu Dogara, has queried a unilateral action by the House Conference Committee to expunge some sections of...
The Senate President, Bukola Saraki, has assured Nigerians that the Nigerian Financial Intelligence Unit (NFIU) bill will be passed this week. Naija News Learnt “Following...