Tag: NFIU

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

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‘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

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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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Constituency projects: Reps rise against ICPC, NFIU in plots to stop probe

Some current and old members of the House of Representatives are kicking

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NFIU writes banks, seeks account details of all judges, N’ Assembly members

The Nigerian Financial Intelligence Unit (NFIU) has requested banks to forward the

Kayode Ogundele Kayode Ogundele

Governors meet to discuss NFIU’s directive on LG funds, health issues

The 36 state governors under the umbrella of Nigeria Governors’ Forum (NGF)

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Osinbajo directs ‘next steps’ in recovery of N5trn AMCON debts

The Vice-President, Prof. Yemi Osinbajo, has directed that new approaches be adopted

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