Tag: NFIU
16 states lose as S’Court dismisses suit against EFCC, ICPC, NFIU
The Supreme Court on Friday, November 15, 2024 dismissed the suit by 16 states against the Attorney-General of the Federation (AGF), challenging the constitutionality...
Tinubu appoints Hafsat Bakari as NFIU CEO
President Bola Tinubu has approved the appointment of Hafsat Abubakar Bakari as the Director/Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU), pending...
NFIU warns against huge cash withdrawals, says govts collected N476bn cash...
The Nigeria Financial Intelligence Unit (NFIU) has warned the public and private entities in the country against huge cash withdrawals.
The NFIU Director and Chief...
FG uncovers 96 sponsors of terrorism, arrests 45 suspects
The Federal Government has uncovered 96 financiers of terrorism in Nigeria.
Forty-five of the terrorists’ sponsors have been arrested and would soon be charged to...
Atiku’s Probe: 2 sacked NFIU directors drag agency to court
Two sacked directors of the Nigerian Financial Intelligence Unit (NFIU), on Tuesday, dragged the agency before the National Industrial Court (NIC) sitting in Abuja,...
