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Tag: NFIU

Nigerian Financial Intelligence Unit (NFIU),

NFIU seeks regulation of NGOs on grants use
Nigerian Financial Intelligence Unit (NFIU),

NFIU: Politicians putting us under pressure to divulge classified information

Nigerian Financial Intelligence Unit (NFIU),
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NFIU faults ECOWAS report on B/Haram, ISWAP funding

The Financial Intelligence Unit (NFIU) Monday faulted a report that Boko Haram and ISWAP terrorists moved about N18bn ($36m) generate..



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  • June 2, 2019
    Ortom not against LG autonomy
    Benue State Governor, Samuel Ortom.
  • May 25, 2019
    Group backs NFIU on LG autonomy
  • May 19, 2019
    LG autonomy: How governors tamper with joint account – Niger NULGE president
  • May 9, 2019
    Implement new NFIU guidelines now, Senate urges 36 states govts, FCT
    Senate
  • April 18, 2019
    Senate passes Proceeds of Crime Bill, paves way for membership of FATF