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In line with President Bola Ahmed Tinubu’s directive to facilitate Nigeria’s removal from the Financial Action Task Force (FATF) Grey List, the National Information Technology Development...
The Economic and Financial Crimes Commission, EFCC and Nigeria Financial Intelligence Unit, NFIU, on Wednesday, March 20, 2024 mapped out fresh strategies geared towards Nigeria’s exit...
President Bola Tinubu has nominated Ms. Hafsat Abubakar Bakari as the Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU). Her nomination is subject to...
Unknown persons have allegedly bugled the new office of the Nigerian Financial Intelligence Unit, NFIU, and destroyed computers containing sensitive information, just as the presidential panel...