NFIU reacts to governors’ criticism of ban on cash withdrawals from govts’ accounts
NFIU's statement is in reaction to Nigerian governors' comment that its Advisory and Guidelines on cash transactions were outside the ...
Tag: Nigeria Financial Intelligence Unit (NFIU)
NFIU receives report on N150trn ‘suspicious’ transactions in three months
The NFIU said the worth of transactions reported increased by over 22 per cent when compared to the report it ...
Policeman dies saving neighbour’s daughter from fire outbreak
The incident took place on Saturday night in the neighbourhood of the late officer in Mararaba area of Nasarawa State
![Atiku Abubakar [PHOTO CREDIT: Atiku Abubakar on facebook]](https://media.premiumtimesng.com/wp-content/files/2020/12/50401021_10156985273504640_45379340254314496_o-350x250.jpg)
EXCLUSIVE: NFIU dismisses officials pushing for Atiku, Tinubu’s probes
The NFIU boss, Modibbo Tukur, placed the agency’s associate directors on suspension for initiating investigations against Atiku Abubakar and Bola ...
![Senate chambers during plenary. [PHOTO CREDIT: @NgrSenate on Facebook]](https://media.premiumtimesng.com/wp-content/files/2021/02/148413548_3702365636485418_729514561228425031_o-350x250.jpg)
Four years after, Senate reviews implementation of National Anti-Corruption Strategy
President Muhammadu Buhari approved the implementation of a harmonised Anti-Corruption Strategy in 2017.
EXCLUSIVE: NFIU directors suspended for probing Atiku, Tinubu
The officials were suspended in August 2020 for writing memos to local and foreign authorities to open investigations against the ...
$15.7 billion Annual Loss: Bleeding festers as COVID-19 cuts anti-graft war budgets
The estimated $15.7 billion lost annually to IFF is more than enough to cater for the $13.6 billion budgetary deficit.
No money was deposited into account of pastor linked to Magu – FCMB
"We feel it is in the public interest to state emphatically that there was no transfer of N573m into this ...
Nigerian governors felicitate with Ribadu on anti-corruption award
Mr Ribadu recently won the Sheikh Tamim Bn Hamad al Thani International Anti-Corruption Excellence Award.
Why Buhari signed NFIU law separating it from EFCC – Aide
Some anti-corruption experts warned against removing the NFIU totally from the EFCC.
Nigeria restates commitment to check terrorism finance
A conference was held in France to stop terrorism finance.
NITDA clears EFCC/NFIU’S ICT security and system upgrade
President Muhammadu Buhari has recently called for strict compliance to the IT Project’s Clearance directive by all government establishments.