The Senate has confirmed Hafsat Bakare as the Director/Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU). The resolution of the red chamber followed its...
The Chief Registrar of the Federal High Court (FHC), Sulaiman Amida, has responded to allegations that the Asset Management Corporation of Nigeria (AMCON) and the Nigerian...
The Nigeria Governors Forum (NGF) and the Nigerian Financial Intelligence Unit (NFIU) may clash over cash withdrawals and the use of security votes. Recall that the...
The Nigerian Government has said there is a plan to stop cash withdrawals from federal, state, and local government accounts. Naija News reports that the Chief...
The Nigeria Financial Intelligence Unit (NFIU) and the Economic and Financial Crimes Commission (EFCC) have jointly intensified their surveillance of campaign spending of political parties and...
The Federal Government has said the investigation into suspected Boko Haram financiers and sponsors in the country has reached an advanced stage. The Director of the...
Viral reports claiming that close to two billion Naira cash were recovered from the house of former Chief of Army Staff, Lt. General Tukur Buratai, have...
The Federal Government has faulted a report that the Islamic State in West African Province (ISWAP) fighters moved N18 billion through some banks and financial institutions in...
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....