Emefiele social programmes: Banks withhold N530bn CBN funds, Cardoso may order refund

The governor of the Central Bank of Nigeria, Olayemi Cardoso, is set

Adebari Oguntoye Adebari Oguntoye

IPOB, bandits funding terrorism through crowdfunding, betting platforms – NFIU

The Nigerian Financial Intelligence Unit has exposed the alleged funding of terrorist

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You have no right to declare anyone terrorist financier, Gumi faults FG’s list

Sheikh Ahmad Gumi, a renowned Islamic cleric, has condemned the list of

Adebisi Aikulola Adebisi Aikulola

Tinubu appoints Bakari as head of NFIU

President Bola Tinubu on Tuesday approved the appointment of Hafsat Bakari as

Adebari Oguntoye Adebari Oguntoye

CBN alerts banks on arrest of Nigerian, others over seizure of fake $1bn bound for Africa

The Central Bank of Nigeria (CBN) has alerted banks and other financial

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Governors under pressure over security vote spending

Fed agencies NFIU, EFCC seek movement of account to CBN for proper

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400 businessmen arrested for funding Boko Haram, bandits

About 400 businessmen have been, reportedly, arrested for allegedly funding Boko Haram

Suleiman Ibrahim Suleiman Ibrahim

‘Magu’s pastor’ sues FCMB, demands N5bn in damages for false NFIU report

Emmanuel Omale, the founder of the Divine Hand of God Prophetic Ministry

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NFIU vandalised as N510bn is traced to BDC ‘with links to Magu’

The offices of the Nigerian Financial Intelligence Unit (NFIU) were vandalised on

Kayode Ogundele Kayode Ogundele

We’ll punish those who leaked letter on bank account details of public officers, says NFIU

The Nigerian Financial Intelligence Unit (NFIU) says it is investigating how its

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