Tag: Nigerian Financial Intelligence Unit (NFIU)

NSA, Mallam Nuhu Ribadu (left), presenting a souvenir to his counterpart from the UK, Jonathan Powell. As SDP4 convenes in ...

The witness disclosed that millions of naira deposited by Kogi State local governments moved through several accounts before being further ...

Speaker Abbas Tajudeen said the initiative became necessary following rising cases of fraud, cybercrime, and consumer exploitation within the digital ...

The success of LG reform will not be determined in courtrooms or boardrooms — it will be won or lost ...

Supreme Court of Nigeria We should therefore not throw the baby away with the bath water. Nigeria needs the anti-graft ...

The Managing Director of the agency, Akintunde Sawyerr, disclosed this during a press conference in Abuja on Wednesday.

Mr Okauru was appointed in January 2009 to restructure the secretariat of the NGF, a nonpartisan association of Nigeria’s 36 ...

"This initiative ensures government funds are directed towards impactful projects that benefit the most vulnerable Nigerians," Mr Aliyu said.

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

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

FEC also approved N9.24 billion for insurance cover for government agencies, military and intelligence agencies for 2022 to 2023.

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

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

Officials say Mr Aregbesola could have travelled on Sunday for the event slated for Monday but chose to leave on ...

Mr Buhari, who has less than one year to leave office, restated his avowed abhorrence of corruption and determination to ...

In his reaction to Monday's court ruling, the Director/CEO of the NFIU, Modibbo Tukur, described the judge's decision as "excellent."

The guidelines limited the cumulative amount that can be withdrawn from a local government account to not more than N500,000 ...

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

NFIU argued that the court judgement ordering the reinstatement of the top directors was not only based on technical grounds, ...

The judge pointed out series of breaches of due process and violations of the two NFIU officials’ right to fair ...

The NFIU had issued some guidelines in May 2019 in an attempt to bolster the financial autonomy of local governments.

Mr Ojukwu tagged unnamed public officials benefitting from the security crises plaguing Nigeria as "disaster merchants who have compromised" the ...

To celebrate the milestone, a series of events, which will largely be with his friends and family, have been lined ...