CBN asks banks, fintechs to tighten sanctions list checks
The Central Bank of Nigeria (CBN) has issued a strong reminder to banks, payment service banks, and fintech companies on ...
Tag: NFIU
NITDA leads implementation of project to remove Nigeria from FATF grey list
The National Information Technology Development Agency (NITDA) has been mandated by President Bola Tinubu to lead the implementation of the ...
IPOB raises $160,000 through monthly dues, crowdfunding – NFIU
NFIU has disclosed that IPOB raised over $160,000 through monthly dues and crowdfunding efforts.
Nigeria may get blacklisted over FATF’s grey list for financial crimes
EFCC Nigeria Financial Intelligence Unit, NFIU, Financial Action Task Force, FATF, financial crime in Nigeria
President Tinubu appoints Hafsat Bakari as new CEO of NFIU
President Bola Tinubu has announced the appointment of Ms. Hafsat Abubakar Bakari to lead the Nigerian Financial Intelligence Unit (NFIU) ...
Why court dismissed governors’ suit against NFIU on regulation of LG spending
A Federal High Court has dismissed a suit filed by the 36 states’ Attorneys-Generals and the Nigeria Governors’ Forum for ...
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.
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 ...
