Tag: NFIU

“We completed the validation exercise and received positive feedback," the CCB chair said.

The NFIU said the achievement belonged to Nigeria and its partners.

The Financial Action Task Force (FATF) had in 2023 grey-listed Nigeria due to a rise in capital inflows and deficiencies ...

This investigation reveals how Nigeria's dubious defence contracts gave Hima Aboubakar, a Nigerien arms broker, instant riches.

The CEO of NFIU speaks on the effectiveness of funds intercepting approach to the fight against terrorism.

“To build the schools we need, to educate our children, to provide effective healthcare, to build roads and bridges, to ...

PREMIUM TIMES reviewed 'top-secret' government documents and interviewed dozens of the illegally detained suspects.

The plenary approved a further two upgrades in this round, and Nigeria has now completed 30 per cent of the ...

Mr Fagbemi said the call for the transfer of the conduct of local government elections to INEC is fueled by ...

The new NFIU boss, until her appointment a deputy director in the agency, takes over from the immediate-past Director/CEO, Modibbo ...

The CBN, in its latest policy, said the inclusion of social media handles in the “Know Your Customer” details will ...

The NFIU threatens to clamp down on erring officials after the deadline for the withdrawal of cash from governments' accounts.

The group says Mr Magu was unanimously chosen for the award for his dedication to national service.

The legislation says international transfer of funds or securities to or from a foreign country exceeding $10,000 is to be ...

The guidelines limited the cumulative amount that can be withdrawn from a local government account to not more than N500,000 ...

The NFIU says, by laws and standards, it shares information only with law enforcement, regulatory, defence and security, and corresponding ...

The work of the forum is to coordinate intelligence sharing among state parties of ECOWAS.

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

The NFIU says it found it necessary to issue the second press release on "a leaked letter asking for information ...

Commentators questioned the plausibility of the transaction

The anti-graft agency says fresh guidelines on administration of shell businesses would be issued before September.

The NFIU seeks to stop transactions from state and local governments joint accounts.

The NFIU had warned banks to ensure that state governments do not tamper with local government funds.

" ...any bank that allows any transaction from any local government account without monies first reaching a particular local government ...

The organisation says displaying the assets of public officials was a condition for lifting the suspension on it by Egmont ...