The federal government has disclosed that 96 financiers of Boko Haram and the Islamic State of West Africa Province (ISWAP)…
The Nigerian Financial Intelligence Unit (NFIU) says a report that N18 billion was moved by the Islamic State in West…
In keeping with its efforts to support Information and Communication Technology (ICT) usage to enhance operational efficiency in government, the…
The Nigeria Governors’ Forum (NGF) has petitioned President Muhmmadu Buhari over the released guidelines by the Nigerian Financial Intelligence Unit…
The Chief Executive Officer of the Nigeria Financial Intelligence Unit, Modibbo Hamman Tukur, has credited the Federal Inland Revenue Service…
As concerns mount over the expulsion of Nigeria by the Egmont Group of Financial Intelligence Units next month, international credit…
Egmont group is set to expel Nigeria's Financial Intelligence Unit (NFIU) by March 2018. This is on the agenda of…
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