back to top

NFIU

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...

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...
- Advertisement -

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...

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...
- Advertisement -

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...

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...
- Advertisement -

Support the ICIR

We need your support to produce excellent journalism at all times.

- Advertisement

Recent