Elder statesman and Senior Advocate of Nigeria (SAN), Robert Clarke, says “jittery” governors and their predecessors challenging the legality of the Economic and Financial Crimes Commission (EFCC) are not treading the correct grounds.
Browsing: NFIU
Terrorism financing is the provision of funds or providing financial support to individual terrorists or non-state actors. Most countries have implemented measures to counter-terrorism financing (CTF) often as part of their money laundering laws.
Mamu was listed along with 15 other entities, including nine individuals and six Bureau De Change (BDC) operators and firms, according to a document from the Nigerian Financial Intelligence Unit (NFIU) titled “Designation of Individuals and Entities for March 18, 2024”, cited by Punch.
ASHENEWS reports that President Bola Tinubu has appointed Ms. Hafsat Bakari as the Director of the Nigerian Financial Intelligence Unit (NFIU), pending her confirmation by the Senate.
ASHENEWS reports that the Nigerian government has put mechanism in place to ban cash withdrawal from all public accounts with…
The Civil Society Legislative Advocacy Centre (CISLAC) on Thursday, met with stakeholders on ways to improve accountability in the country’s…
Security operatives in Nigeria have arrested 400 suspected financiers, supporters of Boko Haram insurgents and other criminal groups nationwide, Daily…
The National Financial Intelligence Unit (NFIU) is seeking collaboration with the Nigerian Bar Association (NBA) in anti-corruption war. The NBA…
The Nigeria Deposit Insurance Corporation, NDIC, Academy has been re-certified and its accreditation renewed as a training service provider for…
The Managing Director of First City Monument Bank (FCMB), Adam Nuru has said that the bank has discovered that N573…