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The Nigerian Financial Intelligence Unit (NFIU) has said the country’s effort in combating money laundering, terrorism and arms proliferation financing has been recognized by the Financial...
The Anambra State Government announced on Tuesday its decision to withdraw from a legal suit challenging the legality of the Economic and Financial Crimes Commission (EFCC)....
Elder statesman and Senior Advocate of Nigeria (SAN), Robert Clarke, has criticized governors and former governors challenging the authority of the Economic and Financial Crimes Commission...
The Nigerian Financial Intelligence Unit (NFIU) has issued a warning regarding scams involving tracing and recovering digital wire transfers from international banks into local accounts. In...
Aloy Ejimakor, the lead counsel to the leader of the Indigenous People of Biafra (IPOB), Nnamdi Kanu, has reacted to a claim that the group is...
News publisher, Tukur Mamu, has described his recent designation as a terrorist financier by the federal government of Nigeria as a ploy to soil his hard-earned...
The Nigerian Financial Intelligence Unit (NFIU), on Monday, revealed how terrorist groups in the country are funded. Naija News understands that NFIU, in a newsletter, disclosed...
A Senior Advocate of Nigeria (SAN), Wahab Shittu, has said the list of alleged terrorism financiers in the country released by the Federal Government is a...
The Nigeria Financial Intelligence Unit (NFIU) has confirmed that a Kaduna-based publisher, Tukur Mamu, is one of the suspects involved in terrorism financing. Recall that the...
The Nigeria Financial Intelligence Unit (NFIU) has confirmed the report that it has designated 15 entities for sanction over alleged terrorism financing. Naija News reported that...
The Senate has confirmed Hafsat Bakare as the Director/Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU). The resolution of the red chamber followed its...
The Chief Registrar of the Federal High Court (FHC), Sulaiman Amida, has responded to allegations that the Asset Management Corporation of Nigeria (AMCON) and the Nigerian...
The Nigeria Governors Forum (NGF) and the Nigerian Financial Intelligence Unit (NFIU) may clash over cash withdrawals and the use of security votes. Recall that the...
The Nigerian Government has said there is a plan to stop cash withdrawals from federal, state, and local government accounts. Naija News reports that the Chief...
The Nigeria Financial Intelligence Unit (NFIU) and the Economic and Financial Crimes Commission (EFCC) have jointly intensified their surveillance of campaign spending of political parties and...
The Federal Government has said the investigation into suspected Boko Haram financiers and sponsors in the country has reached an advanced stage. The Director of the...
Viral reports claiming that close to two billion Naira cash were recovered from the house of former Chief of Army Staff, Lt. General Tukur Buratai, have...
The Federal Government has faulted a report that the Islamic State in West African Province (ISWAP) fighters moved N18 billion through some banks and financial institutions in...
The Nigerian Financial Intelligence Unit (NFIU) has accused politicians in the country of attempting to apply unnecessary pressure to get information about their activities. The NFIU...
The identities of arrested Bureau De Change operators who were facilitating the transfer of money to Boko Haram terrorists have been revealed, Naija News reports. Recall...