The Federal High Court (FHC) has refuted a report that the Asset Management Corporation of Nigeria (AMCON) and Nigerian Financial Intelligence Unit (NFIU) funded the training...
The Nigerian Financial Intelligence Unit (NFIU), has ordered for discontinuation of cash withdrawal of any currency, from public accounts of federal, state and local governments The...
The Federal Government is to activate the stoppage of cash withdrawal from all public accounts with immediate effect. In place of cash withdrawals, public officers are...
The Nigerian Financial Intelligence Unit (NFIU) has scored the highest points and emerged as the best in best intelligence cases nomination among the 164 countries membership...
Federal High Court, Abuja, on Monday, dismissed a suit filed by the 36 states’ Attorneys-General (AGs) and the Nigeria Governors’ Forum challenging the Nigerian Financial Intelligence...
The National Lottery Regulatory Commission (NLRC) and Nigerian Financial Intelligence Unit (NFIU) are set to put an end to the poaching of bettors from Nigerian...
L-R: Director, Nigerian Financial Intelligence Unit, Mr Modibbo Tukur with Acting, Director General, Securities and Exchange Commission, Ms Mary Uduk during a Meeting between SEC and NFIU...
