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NFIU
Crime
ABCON expresses concern over BDCs named among 15 terrorism financiers
THE Association of Bureaux De Change Operators of Nigeria (ABCON) said it was concerned about the naming of six...
Ehime ALEX
-
March 21, 2024
Business and Economy
NFIU officially bans cash withdrawals from govt accounts
THE Nigeria Financial Intelligence Unit (NFIU) has banned cash withdrawals from accounts belonging to state and local governments, as...
Mustapha USMAN
-
January 5, 2023
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News
Boko Haram: FG uncovers 96 sponsors
THE Federal Government says it has uncovered 96 companies and individuals sponsoring Boko Haram and other terrorists in the...
Bankole ABE
-
February 3, 2022
Featured News
INVESTIGATION: Dana, Wema Bank risk prosecution for flouting Money Laundering Act
Dana Air, owner of Sri Sai Vandana Foundation, a Non-Governmental Organisation (NGO) and WEMA Bank Nigeria may be prosecuted...
Olugbenga ADANIKIN
-
August 15, 2019
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Featured News
The new NFIU policy guidelines and morality of local government fiscal autonomy in Nigeria
By: Ani, Nwachukwu Agwu and Hamzat Lawal "The world is debating local solutions to global problems using the Sustainable Development...
Editorial
-
July 9, 2019
Data Stories
N14.7 trillion council allocations ‘cornered’ by governors in 10 years
HAD the Nigerian Financial Intelligent Unit (NFIU) been granted autonomy to operate for the past 10 years, with its...
Damilola OJETUNDE
-
May 16, 2019
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