Thursday, June 25, 2026

Hafsat Bakari

March 24, 2026

FG, ECOWAS highlight media’s role in combating money laundering, terrorism financing

Ms Bakari said responsible media reporting on financial crimes would contribute to awareness creation, deterrence, and accountability.

Nigerian Financial Intelligence Unit (NFIU)
October 24, 2025

Tinubu lauds Nigeria’s exit from global dirty-money list

The FATF is the world’s leading body for setting standards against money laundering, terrorist financing, and proliferation financing.

President Bola Tinubu
October 24, 2025

Nigeria exits FATF global financial risk watchlist after two years

Nigeria was removed from the grey list alongside Burkina Faso, Mozambique, and South Africa.

Financial Action Task Force
February 27, 2024

Senate confirms Hafsat Bakari’s appointment as NFIU director

The Senate has confirmed Hafsat Bakari’s appointment as the Nigerian Financial Intelligence Unit (NFIU) director.

Nigerian Senate
February 20, 2024

Tinubu appoints Hafsat Bakari as director of Nigerian Financial Intelligence Unit

“The president anticipates that Ms Bakari will bring her wealth of experience and expertise to full discharge in this critical role.”

President Bola Tinubu (Credit: Presidency)