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Tag: NFIU

Cash withdrawals from govt accounts to end March 1 – NFIU
Nigerian Financial Intelligence Unit (NFIU),

FG bans withdrawal from Govt accounts from March 1
new notes, new currency
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No going back on cash withdrawal limit, NFIU tells governor

The Nigerian Financial Intelligence Unit (NFIU) has said it will not reverse the cash withdrawal limit guidelines issued earlier this month. NFIU, on January 5,…

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  • March 17, 2021
    TSA probe: Senate summons EFCC, NFIU, others
  • February 23, 2021
    NFIU, ICPC back CBN on cryptocurrency ban
    Bitcoin
  • February 9, 2021
    NCC donates ICT devices to NFIU
    Nigerian Financial Intelligence Unit (NFIU),
  • July 31, 2019
    FG moves to recover N5tr AMCON debts
    Vice President, Professor Yemi Osinbajo
  • June 2, 2019
    Ortom not against LG autonomy
    Benue State Governor, Samuel Ortom.