Tag: Modibbo Tukur

The FATF had in February placed Nigeria on its grey list and expected the country to make significant improvements in ...

EFCC Chairman, Ola Olukoyede, said the commission needs more resources to execute its mandates so as not to be criticised ...

The Permanent Secretary of the Federal Ministry of Finance, Budget and National Planning, Aliyu Ahmed, called on all stakeholders to ...

The NFIU boss said the plan to stop cash withdrawals from federal, state and local governments' accounts is in line ...

NFIU said it won the award of excellence as the best in intelligence cases nomination among the 164 countries membership ...

Citing a report, Mr Bawa says Abuja, Port Harcourt, Kano, and Lagos, are among the major cities where property is ...

The ICPC boss, Mr Owasanoye, also said oil bunkering and crude oil theft in Nigeria’s Niger Delta, has been associated ...

A government analysis says companies failed to pay trillions in witholding and value added tax between 2010 and 2020.

The NFIU boss, Modibbo Tukur, placed the agency’s associate directors on suspension for initiating investigations against Atiku Abubakar and Bola ...

NFIU says since it is now domiciled in CBN` as an autonomous agency, its salary structure and conditions of service ...

Nigeria’s Senate on Wednesday confirmed the appointment of Mr Tukur to head the newly created Nigerian Financial Intelligence Unit (NFIU).