Wednesday, July 1, 2026

Nigerian Financial Intelligence Unit (NFIU)

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 25, 2025

CBN lauds Nigeria’s removal from FATF grey list, says global confidence restored

CBN said the removal followed a successful on-site evaluation of reforms implemented across the financial system.

Central Bank of Nigeria Logo
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 26, 2024

IMBLN urges Nigerians to stop patronising quack estate agents

He said the institute was working on modalities to sanitise the housing sector.

February 26, 2024

GIABA emphasises role of judiciary in preventing terrorism financing, other crimes

Mr Harris expressed concern over the impact of money laundering and the financing of terrorism on the socio-economic development in West Africa.

GIABA
February 8, 2024

Plateau introduces ‘intelligent’ tax billing system

The Plateau Inland Revenue Service (PSIRS) has introduced an “intelligent” revenue billing system for ease of taxation.

Governor Caleb Mutfwang of Plateau State
February 17, 2023

Old Notes: Bashir Ahmad blasts El-Rufai, Ganduje, others for expressing anger over stolen public funds

The presidential aide claimed both Governor El-Rufai and Ganduje are only angry because the money they have stolen and stashed are now worthless.

Ganduje, Bashir Ahmad and El-Rufai
December 20, 2022

Buhari’s regime stops cash withdrawals on federal, state, local government, MDAs accounts

Federal, state, LG and MDA employees are to open domiciliary and naira accounts before the policy takes effect.

Modibbo Hamman Tukur
August 31, 2022

Peter Obi challenges Buhari regime to expose ‘highly placed’ Boko Haram sponsors, oil thieves

“When will FGN summon the political will to publicly name such persons?”

A photo of Peter Obi , used to illustrate this story
January 19, 2022

SEC warns market operators against doing business with bandit clients

The call was in line with the gazette released by the federal government proscribing the activities of bandits, terrorists and kidnappers.

Bandits