FG uncovers 96 financiers of Boko Haram, ISWAP, 123 companies, others linked to terrorism
The NFIU through the Minister of Information has disclosed the existence of 96 secret financiers of terrorism across the country.
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 National Industrial ...
President Muhammadu Buhari has granted approval to the Nigeria Extractive Industries Transparency Initiative (NEITI) and other anti-corruption agencies like the ...
The CAC boss revealed that the Commission had approved NFIU’s request to gain more real-time access to the CAC database ...
In order to capture digital transactions in the country, the Securities and Exchange Commission (SEC) is making amendments to its ...
The Egmont group reportedly plans on expelling Nigeria’s Financial Intelligence Unit (FIU) at its meeting, scheduled for the 2nd-7th of March ...
Summary of the top business, economic and political news in Nigeria today. The Lagos Chapter of the Chartered Institute of ...
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