Tag: NFIU

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NFIU’s revelations on terror financing

By Tribune Editorial Board
Christopher Musa

Military, NFIU choking terrorists’ funding channels — Defence Minister

By Jacob Segun Olatunji
NFIU reports on PEPs' transactions Fraudsters write NFIU to recover non-existent €36bn

NFIU received over 28 million reports on transactions involving PEPs in 2025

By Chima Nwokoji
2025 budget performance and 2026 budget defence of the EFCC and NFIU.

Reps laud EFCC, NFIU on stolen public funds, asset recoveries

By Kehinde Akintola

Nigeria’s removal from EU risk list, major international endorsement — NFIU CEO

By Ishola Michael
NITDA identifies key barriers to cybersecurity NITDA advocates industry collaboration NITDA NFIU collaborate on AML/CFT data management NITDA urges NYSC members to champion digital NITDA partners education ministry, NITDA advocates legislation, NITDA CISCO partner on digital literacy NITDA inaugurates committee, NITDA

NITDA, NFIU collaborate on AML/CFT data management system upgrade

By Bode Adewumi

OGFZA, NFIU collaborate to attract FDI, boost global investor confidence

By Ifedayo Ogunyemi
NAICOM NFIU commit to safeguarding integrity of Nigeria’s

NAICOM, NFIU commit to safeguarding integrity of Nigeria’s financial system

By Joseph Inokotong
NFIU reports on PEPs' transactions Fraudsters write NFIU to recover non-existent €36bn

Fraudsters write NFIU to recover non-existent €36bn

By Chima Nwokoji

Arewa youths laud Tinubu’s appointment of Hafsat Bakari as NFIU boss

By Muhammad Sabiu
Tinubu signs national students loan amendment bill into law

Tinubu appoints Hafsat Bakare as NFIU boss

By Leon Usigbe
tax compliance in Abuja

FCT-IRS, NFIU agree to strengthen tax compliance in Abuja

By Lawrence Bajah
How Wike mandated Chief Dan Osi Orbih to deliver PDP Muslim-Muslim presidential ticket antithetical, APC congress: Former Reps, Dogara

NFIU Autonomy: Dogara’s reaction was in good faith ―Reps Member

By S-Davies Wande
2023: We won't miss Dogara, others ― NNPP, Cabal controlling leadership will do nothing to save Nigeria, Buhari approves CFR national honour for Dogara, aide accusses Dogara , We are still investigating allegation of threat to Dogara's life ― Bauchi Police, Yakubu, traditional title of Jakadan Bauchi, Bauchi Emirate suspends Dogara, No season lasts forever, Zakiri, APC, PDP, Dogara, youth group, Dogara, court, United Global Resolve for Peace Organisation, Dogara,ondo guber, election, Vote buying one

NFIU autonomy may harm anti-corruption war —Dogara •As Reps vow to resist autonomy

By David Olagunju

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