NITDA, NFIU collaborate on AML/CFT data management system upgrade
In a significant move to address Nigeria’s financial challenges and advance its digital transformation agenda, the National Information Technology Development ...
Tag: NFIU
OGFZA, NFIU collaborate to attract FDI, boost global investor confidence
In line with the Oil and Gas Free Zones Authority's (OGFZA) commitment to enhancing transparency, fostering investor confidence, and solidifying ...
NAICOM, NFIU commit to safeguarding integrity of Nigeria’s financial system
The National Insurance Commission (NAICOM) and Nigerian Financial Intelligence Unit (NFIU) have agreed to strengthen their partnerships to ensure robust ...
Fraudsters write NFIU to recover non-existent €36bn
The Nigerian Financial Intelligence Unit (NFIU) has alerted the public about the increasing activities of fraudsters, including some who approached ...
Arewa youths laud Tinubu’s appointment of Hafsat Bakari as NFIU boss
The Arewa Youth Forum (AYF), umbrella body of all Northern youths forum in Nigeria and abroad, at the end of ...
Tinubu appoints Hafsat Bakare as NFIU boss
President Bola Tinubu has approved the appointment of Ms. Hafsat Abubakar Bakare to serve as the Director/Chief Executive Officer of ...
FCT-IRS, NFIU agree to strengthen tax compliance in Abuja
The Federal Capital Territory Internal Revenue Service (FCT-IRS), in a bid to expand its tax net and ensure tax compliance ...
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 Sunday  said that the Speaker of the House, Hon ...
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 to give autonomy to the Nigeria Financial Intelligence ...
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