Tag: NFIU

Response to Different Write-Ups Seeking To Tarnish My Image

new notes, new currency

No going back on cash withdrawal limit, NFIU tells governor

ICAN partners SCUML, NFIU, others to boost anti-corruption fight

The Institute of Chartered Accountants of Nigeria, (ICAN), has expressed its willingness to partner with the Special Control Unit Against Money L...

10 months ago
No going back on cash withdrawal limit, NFIU tells governor
11 months ago
Cash withdrawals from govt accounts to end March 1 – NFIU
11 months ago
FG bans withdrawal from Govt accounts from March 1
1 year ago
We recorded N200bn suspicious govt account transactions -NFIU
2 years ago
NFIU faults ECOWAS report on B/Haram, ISWAP funding

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July 14, 2021

NFIU: Politicians putting us under pressure to divulge classified information

Nigerian Financial Intelligence Unit (NFIU),

April 19, 2021

Terrorism financing: Dozens arrested in nationwide crackdown

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),