Tag
NFIU
The Central Bank of Nigeria (CBN) has issued a strong reminder to banks, payment service banks, and fintech companies on the need to reinforce their sanctions compliance frameworks or risk regulatory sanctions.
The National Information Technology Development Agency (NITDA) has been mandated by President Bola Tinubu to lead the implementation...
NFIU has disclosed that IPOB raised over $160,000 through monthly dues and crowdfunding efforts.
EFCC Nigeria Financial Intelligence Unit, NFIU, Financial Action Task Force, FATF, financial crime in Nigeria
President Bola Tinubu has announced the appointment of Ms. Hafsat Abubakar Bakari to lead the Nigerian Financial Intelligence Unit (NFIU) as its Director and Chief Executive Officer.
A Federal High Court has dismissed a suit filed by the 36 states’ Attorneys-Generals and the Nigeria Governors’ Forum for lacking merit.
The NFIU through the Minister of Information has disclosed the existence of 96 secret financiers of terrorism across the country.
Two directors of the Nigerian Financial Intelligence Unit (NFIU) have instituted a suit against the agency at the...
President Muhammadu Buhari has granted approval to the Nigeria Extractive Industries Transparency Initiative (NEITI) and other anti-corruption agencies...
The CAC boss revealed that the Commission had approved NFIU’s request to gain more real-time access to the CAC database to ensure the effective discharge of its responsibilities.
In order to capture digital transactions in the country, the Securities and Exchange Commission (SEC) is making amendments to its rules which it also believes would combat crime in the capital market.
The Egmont group reportedly plans on expelling Nigeria’s Financial Intelligence Unit (FIU) at its meeting, scheduled for the 2nd-7th...