Wednesday, March 26, 2025

Nigeria Financial Intelligence Unit (NFIU)

April 20, 2024

Group trains 109 monitors to promote transparency in governance 

Mr Obieze, however, praised assembly members already providing quality representation to their constituents.

August 17, 2023

NDIC to probe directors, officers of closed microfinance, mortgage banks

Mr Hasan noted that through collaborative efforts of agencies, 12 prosecution cases were currently ongoing at various courts.

Nigeria Deposit Insurance Corporation (NDIC)
July 28, 2023

CAC to delist 100,000 companies for failing to file annual returns

The Corporate Affairs Commission says it will strike off 100,000 companies that failed to file annual returns in the last 10 years.

CAC logo and CAC registrar-general Garba Abubakar
July 11, 2023

Stop social media handles requirement for bank customers, Reps tell CBN

Mr Chinda added that this would come with its attendant negative effects and implications.

Central Bank of Nigeria, CBN
January 5, 2023

World Bank, IMF, ECOWAS designate Nigeria non-cash society

The NFIU director reminded Nigerians that three years imprisonment, payment of equivalent value of money involved or both punishments awaited violators of the cashless policy.

NFIU and Modibbo HammanTukur