President Bola Tinubu has approved the appointment of Hafsat Abubakar Bakari as the Director/Chief Executive Officer of the Nigerian Financial…
The Nigeria Financial Intelligence Unit (NFIU) has warned the public and private entities in the country against huge cash withdrawals.…
The Federal Government has uncovered 96 financiers of terrorism in Nigeria. Forty-five of the terrorists’ sponsors have been arrested and…
Two sacked directors of the Nigerian Financial Intelligence Unit (NFIU), on Tuesday, dragged the agency before the National Industrial Court…
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