NFIU reveals IPOB’s cells in 22 countries
The Nigerian Financial Intelligence Unit (NFIU ) has discovered 27 cells associated with the Indigenous Peoples of Biafra in 22…
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NFIU
Why AMCON, NIFU are indispensable for financial system stability in Nigeria…
The Chief Judge of the Federal High Court, Hon. Justice John T. Tsoho, OFR has made case for importance of Asset Management…
NFIU declares total ban on cash withdrawals from all Government Accounts
The Nigeria Financial Intelligence Unit (NFIU) has prohibited cash withdrawals from accounts belonging to the Federal, State and…
Financial autonomy: You can’t dictate how we’ll handle LG funds…
Those referring to local government as the third tier of government get it wrong, the Nigerian Governors’ Forum (NGF) said on…
Alleged probe: NFIU denies writing banks for account details of NASS,…
...Says it already has access to such details
The Nigerian Financial Intelligence Unit (NFIU) said it did not write to banks…
NFIU policy will ground 774 LGs – CNPP
Conference of Nigerian Political Parties (CNPP) has warned that the new policy introduced by Nigeria Financial Intelligence Unit…
Labour unions laud FG, banks for smooth take off of NFIU
Some Labour Unions have commended the Federal Government and Financial Institutions for the smooth take off of the…