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…

4 hours ago

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…

9 months ago

NFIU warns against huge cash withdrawals, says govts collected N476bn cash in 7 years

The Nigeria Financial Intelligence Unit (NFIU) has warned the public and private entities in the country against huge cash withdrawals.…

2 years ago

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…

3 years ago

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…

3 years ago

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