2024: EFCC records over 1,000 convictions for money laundering
Pledges more work in 2025 The Economic and Financial Crimes Commission (EFCC) has achieved a major milestone in its fight ...
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Tag: NFIU
NFIU Warns About Weapons Flowing Into Nigeria from Libya
The NFIU raised concerns about weapons influx from Libya worsening Nigeria's security, urging revisions to anti-terrorism financing strategies for effective ...
Nigeria on track for global financial redemption early 2025 —NFIU
Nigeria is expected to exit the FATF grey list by early 2025 due to significant anti-money laundering progress The FATF ...
FG Accuses IPOB of Funding Terrorism Through Sports Betting and Crowdfunding
The NFIU accuses IPOB of financing terrorism through sports betting platforms and global crowdfunding, strengthening its operations IPOB received funds ...
Tinubu appoints Hafsat Bakari as Director/CEO, NFIU
Says Ms. Bakare will bring her wealth of experience and expertise to full discharge in this critical role President Bola ...
Naira redesign: Probe banks over scarcity of new notes – MURIC to EFCC, NFIU
The Muslim Rights Concern (MURIC), on Friday, called on anti-graft agencies particularly the Economic and Financial Crimes Commission and the ...
NFIU prohibits cash withdrawals from ALL government accounts, vows to punish violators
The Nigerian Financial Intelligence Unit (NFIU) says it's now a crime for anyone to withdraw cash from federal, state and ...
NFIU Announces Total Ban On Cash Withdrawals From Government Accounts
All banks are prohibited by the Nigerian Financial Intelligence Unit (NFIU) from carrying out requests for cash withdrawals from any ...
EFCC reclaims N13bn illegal fuel subsidy
The Economic and Financial Crimes Commission, EFCC, was able to recoup about N13 billion as the proceeds of unauthorized payments ...
FG to stop cash withdrawals from ALL government accounts, says NFIU
According to the Nigerian Financial Intelligence Unit (NFIU), the government intends to prohibit cash withdrawals from federal, state, and local ...
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