Tag: NFIU
UNDER THE LENS: How financial institutions inadvertently sustain Nigeria’s insecurity economy
Nigeria’s insecurity challenge is often discussed in military or political terms, but financial systems increasingly feature in official…
EXAMINATION: Terrorism financing — can lawmakers identify the culprits
The Nigerian Senate has expressed concern over the rising threat of terrorism financing in the country. Security analysts…
Lawan, Gbajabiamila, CJN Tanko Muhammed’s bank accounts under investigation
The Nigerian Financial Intelligence Unit (NFIU) has started investigating the bank accounts of all judges in the country,…