NITDA, NFIU collaborate on AML/CFT data management system upgrade
In a significant move to address Nigeria’s financial challenges and advance its…
OGFZA, NFIU collaborate to attract FDI, boost global investor confidence
In line with the Oil and Gas Free Zones Authority's (OGFZA) commitment…
NAICOM, NFIU commit to safeguarding integrity of Nigeria’s financial system
The National Insurance Commission (NAICOM) and Nigerian Financial Intelligence Unit (NFIU) have…
Fraudsters write NFIU to recover non-existent €36bn
The Nigerian Financial Intelligence Unit (NFIU) has alerted the public about the…
Arewa youths laud Tinubu’s appointment of Hafsat Bakari as NFIU boss
The Arewa Youth Forum (AYF), umbrella body of all Northern youths forum…
Tinubu appoints Hafsat Bakare as NFIU boss
President Bola Tinubu has approved the appointment of Ms. Hafsat Abubakar Bakare…
FCT-IRS, NFIU agree to strengthen tax compliance in Abuja
The Federal Capital Territory Internal Revenue Service (FCT-IRS), in a bid to…
NFIU Autonomy: Dogara’s reaction was in good faith ―Reps Member
THE Chairman of the House of Representatives ad-hoc Committee on US/Nigeria Relations On…
NFIU autonomy may harm anti-corruption war —Dogara •As Reps vow to resist autonomy
THE Speaker, House of Representatives, Yakubu Dogara, has stated that any move…
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