NFIU
FAAN Commends Nigeria’s Exit From FATF Grey List, Pledges Transparency
The Federal Airports Authority of Nigeria (FAAN) has commended the country’s removal…
Tinubu Celebrates Nigeria’s Removal from FATF Grey List, Reaffirms Commitment to Financial Transparency
President Bola Ahmed Tinubu has welcomed the removal of Nigeria from the…
Mystery Shopping: CBN Deploys Undercover Shoppers to Police Forex Dealers in AML/CFT Crackdown
To fortify Nigeria's financial system against illicit activities, the Central Bank of…
Senate Confirms Hafsat Bakari as CEO of Nigeria Financial Intelligence Unit (NFIU)
The Nigerian Senate has officially confirmed the appointment of Hafsat Bakari as…
President Buhari Signs NFIU Act, Separates It From EFCC
President Muhammadu Buhari on Wednesday signed the Nigerian Financial Intelligence Unit bill…
Senate Moves to Separate NFIU From EFCC
The Senate on Wednesday resolved to enact a law to establish a…