The United Kingdom has expressed happiness at a productive collaboration with the Central Bank of Nigeria (CBN) and other Nigerian agencies to track illicit financial flows...
The Nigerian Financial Intelligence Unit (NFIU) has declared war on the financial lifelines of terrorists and other criminal organizations operating in the country. At the GIABA...
The Nigerian Financial Intelligence Unit (NFIU) has reiterated its commitment to combating money laundering and other financial crimes in the country, vowing to leave no stone...
The Nigerian Financial Intelligence Unit (NFIU) has revealed the strategies that terrorist groups like the Indigenous People of Biafra (IPOB), Boko Haram and ISWAP employ to...
President Bola Tinubu has approved the appointment of Hafsat Bakari as the Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU). She replaces Modibbo Tukur...
There will be no going back on the ban on cash withdrawal from accounts belonging to federal, states and local governments or agencies of the government...
Hello, and welcome to the Business Roundup this week. Here, we bring you highlights of events that happened during the week -from the capital market to...
The Nigeria Financial Intelligence Unit (NFIU) has banned cash withdrawals from all bank accounts belonging to the federal, states, and local governments. The Chief Executive Officer...
Justice Inyang Ekwo of the Federal High Court, Abuja, on Monday dismissed a suit by the 36 state governments seeking to stop the Nigerian Financial Intelligence...
The National Financial Intelligence Unit (NFIU) has announced a collaboration with the Nigerian Bar Association (NBA) in the war against corruption. The NBA National Publicity Secretary,...
Welcome to Quick Read. The arrest and suspension of Ibrahim Magu, Acting Chairman of the Economic and Financial Crimes Commission (EFCC); political mudslinging in Edo, among...
Findings by the presidential probe panel investigating the suspended acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, for alleged financial malfeasance have...
Some unknown persons on Friday morning broke into the new office of the Nigerian Financial Intelligence Unit (NFIU) and destroyed computers containing certain vital and sensitive...
The Chief Executive Officer (CEO) of the Nigeria Financial Intelligence Unit (NFIU), Moddibo Hamnan Tukur, said on Tuesday that the agency tracked and reversed $1.5 million...
The Chairman of the Nigeria Governors’ Forum (NGF), Kayode Fayemi, on Sunday said the Nigerian Constitution does not recognize local governments in the country as the...
The Nigerian Financial Intelligence Unit (NFIU) Saturday debunked reports in the media that it was investigating the bank accounts of the leaders of National Assembly and...
The Nigerian Financial Intelligence Unit (NFIU) has commenced investigations into the bank accounts of the leaders of the National Assembly and the Chief Justice of Nigeria...
The Nigerian Financial Intelligence Unit, NFIU, has announced that it would start delisting dormant or shell companies from the month of September this year. Shell companies...
In adherence to the directive by the Nigerian Financial Intelligence Unit (NFIU) which has barred state governments from spending funds meant for local governments, banks have...
Nigeria Union of Local Government Employees (NULGE) on Wednesday expressed its readiness to adequately monitor the operations of the funds going to local government councils henceforth....
On May 6, the Muhammadu Buhari-led government served an unpalatable meal. It was dished to the State governors of Nigeria’s federating entities, thirty-six in all. The...
The Senate on Wednesday threw its weight behind the Nigerian Financial Intelligence Unit, NFIU, over its new guidelines it issued concerning withdrawals from the accounts of...
Local government administrations in Nigeria would not be able to withdraw cash above N500,000 daily, from June 1, 2019, the Nigeria Financial Intelligence Unit, NFIU, has...
In a bid to take the fight against fraudulent activities in extractive industry, especially the oil and gas sector, a step further, the Nigeria Extractive Industries...
The Nigerian Senate has confirmed the appointment of Modibbo Tukur as the pioneer Director of the Nigerian Financial Intelligence Unit (NFIU). The confirmation was made at...
These are, indeed, troubling times for Justice Walter Onnoghen, Chief Justice of Nigeria (CJN), as the Federal Government on Wednesday ordered the Nigerian Financial Intelligence Unit...
President Muhammadu Buhari has appointed Modibbo Hamman-Tukur as the Director of the Nigerian Financial Intelligence Unit (NFIU). This was confirmed in a statement by the Special...
President Muhammadu Buhari has signed the bill seeking to make the Nigerian Financial Intelligence Unit (NFIU) an autonomous body, finally laying to rest controversies surrounding its...
Months after a controversial bill by the National Assembly to further regulate Non-Governmental Organisations (NGOs) in Nigeria received widespread public backlash and suffered derailment, the federal...
Fresh indications emerged last night, on why the Presidency might not rush to give assent to the new Nigeria Financial Intelligence Unit Bill, when it is...
President of the Senate, Dr. Abubakar Bukola Saraki, on Wednesday said the prompt passage of the Nigerian Financial Intelligence Unit (NFIU) Bill by the National Assembly...
Nigeria’s expulsion from the Egmont Group may have been averted following the intervention Thursday evening by the President of the Senate, Dr. Bukola Saraki, and the...
Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, says the fact that he was yet to be confirmed by the Nigerian Senate...
Despite the looming threat of Nigeria’s expulsion from the Egmont Group, a 152-nation network of national financial intelligence units, the Senate and House Committees on Anti-Corruption...
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has stoked fresh controversy around the Nigerian Financial Intelligence Unit (NFIU), stating that...
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, on Wednesday reiterated the commission’s position that the Nigeria Financial Intelligence Unit (NFIU)...
The feud between the Attorney General of the Federation and Minister of Justice, Abubakar Malami (SAN), and the Acting Chairman of the Economic and Financial Crimes...
Less than a week after the Senate introduced a bill to grant a full autonomy to the Nigerian Financial Intelligence Unit (NFIU), the upper chamber is...
Amidst serious concerns over undue interference in the work of the Nigerian Financial Intelligence Unit (NFIU), the Egmont Group, which is a body of 154 financial...
The Central Bank of Nigeria (CBN) may sanction Fidelity Bank Plc for infraction over $115 million allegedly lodged in the bank by the embattled former Minister...
Fidelity Bank Plc has defended the $115 million allegedly lodged in the bank by the embattled former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, saying it...
