NFIU vandalised as N510bn is traced to BDC ‘with links to Magu’
The offices of the Nigerian Financial Intelligence Unit (NFIU) were vandalised on…
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…
NFIU writes banks, seeks account details of all judges, N’ Assembly members
The Nigerian Financial Intelligence Unit (NFIU) has requested banks to forward the…
Governors meet to discuss NFIU’s directive on LG funds, health issues
The 36 state governors under the umbrella of Nigeria Governors’ Forum (NGF)…
Joint Account: Governors petition Buhari over NFIU’s guidelines
The Nigeria Governors’ Forum (NGF) has petitioned President Muhmmadu Buhari over the…
Again, NFIU warns governors to steer clear of LG funds
The Nigerian Financial Intelligence Unit (NFIU) says the effective date for the…
BVN reveals more accounts on Onnoghen
A Bank Verification Number (BVN) search may have exposed more accounts linked…
Senate confirms Modibbo Tukur as NFIU pioneer Director
The Senate on Wednesday confirmed the appointment of Modibbo Tukur as pioneer…
FG asks NFIU to freeze Onnoghen’s accounts
The federal government has asked the Nigerian Financial Intelligence Unit (NFIU) to…
Nigeria’s suspension from Egmont Group, the way forward
On Thursday, the 20th day of July, 2017, the Senate of the…
