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...
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...
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 director of the Nigerian Financial Intelligence Unit (NFIU), Modibbo Hamman-Tukur, has said the assets of all public officials and senior political office holders will soon...
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...
Following the passage of the Nigerian Financial Intelligence Agency Bill, the Egmont Group of Financial Intelligence Units has lifted the suspension it placed on the Nigerian...
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...
