Nigerian Financial Intelligence Unit

The Federal Government, on Thursday, linked about 123 companies and 96 financiers with terrorism, especially those backing Boko Haram and the Islamic State of West Africa Province (ISWAP). The Nigerian Financial Intelligence Unit (NFIU)…

Financial institutions in the country under the surveillance of the Central Bank of Nigeria (CBN) have been told to increase surveillance and report all transactions involving persons and entities designated under the United Nations…

The Senate, on Thursday, confirmed the appointment of Modibbo Tukur as the pioneer Director of the Nigerian Financial Intelligence Unit (NFIU). This followed a presentation of report of the Senate Committee on Anti-Corruption and…