Saturday, December 7, 2024

Nigerian Financial Intelligence Unit

September 19, 2024

Fintech operators crucial in anti-money laundering fight: NFIU

NFIU has emphasised the importance of fintech operators in combating money laundering and terrorism financing in Nigeria.

Fintech firms
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)
May 15, 2023

Saraki cautions outgoing governors against undue interference with successors

The former governor of Kwara gave the advice at a farewell dinner for outgoing governors organised by the Nigeria Governors Forum (NGF) on Sunday in Abuja.

Bukola Saraki
December 13, 2022

CBN promises prison time for Nigerians who abuse naira

Those who spray or step on the naira, especially at social gatherings, are liable to six months imprisonment or a fine of N50,000.

Celebrities spraying naira notes
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
December 7, 2021

Atiku Probe: FG wrongfully sacked us, NFIU directors say

The plaintiffs claimed their ordeal began in 2020 when they wrote memos to local and foreign authorities after initiating a probe against former Vice President Atiku.

Atiku, NFIU