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.
Tag: NFIU
Sacked NFIU directors sue agency over dismissal
Two directors of the Nigerian Financial Intelligence Unit (NFIU) have instituted a suit against the agency at the National Industrial ...
Buhari okays NEITI, NFIU, others to recover N2.65 trillion from oil companies
President Muhammadu Buhari has granted approval to the Nigeria Extractive Industries Transparency Initiative (NEITI) and other anti-corruption agencies like the ...
CAC, NFIU announce collaboration on fight against corruption and terrorism financing
The CAC boss revealed that the Commission had approved NFIU’s request to gain more real-time access to the CAC database ...
SEC considering rules amendment to capture digital transactions
In order to capture digital transactions in the country, the Securities and Exchange Commission (SEC) is making amendments to its ...
How expelling Nigeria from Egmont Group could effect you
The Egmont group reportedly plans on expelling Nigeria’s Financial Intelligence Unit (FIU) at its meeting, scheduled for the 2nd-7th of March ...
![[The Nigerian Economy Daily] FG has approved the closure of five foreign missions and embassies](https://nairametrics.com/wp-content/uploads/2017/05/nigerian-economy-today-1.jpg?w=350&h=250&crop=1)
All the major economic news from Nigeria in 5 minutes 21/7/2017
Summary of the top business, economic and political news in Nigeria today. The Lagos Chapter of the Chartered Institute of ...
