In a significant move to bolster financial security, digital payment platform PalmPay has partnered with the Nigerian Financial Intelligence Unit…
Browsing: NFIU
The Nigerian Financial Intelligence Unit (NFIU) has disclosed that the Indigenous Peoples of Biafra (IPOB) raised over $160,000 through monthly…
The Economic and Financial Crimes Commission (EFCC) and the Nigeria Financial Intelligence Unit (NFIU) convened on Wednesday, March 20, 2024,…
The Corporate Affairs Commission has pledged to strengthen its relationship with the Nigeria Financial Intelligence Unit to ensure Nigeria exits…
President Muhammadu Buhari has confirmed approval of the Nigeria Extractive Industries Transparency Initiative (NEITI) and other anti-corruption agencies like the…
The acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu on July 19, 2017 inaugurated a committee…
In-line with its commitment to support the anti-corruption agenda of the President Muhammadu Buhari-led Federal Government, on Wednesday, the Senate…
The Director, Nigerian Financial Intelligence Unit, NFIU, Francis Usani, has charged all regulatory and law enforcement agencies in the country…
The Director, Nigerian Financial Intelligence Unit, NFIU, Francis Usani, has charged all regulatory and law enforcement agencies in the country…
The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to a publication by a certain Johnson…