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All posts tagged "NFIU"

General News3 weeks ago

NFIU: Terrorists Adopt Crowdfunding, Proxy Accounts, Mules, Others To Raise, Transfer Funds

By Isa Abdul Crowdfunding networks, gender proxy accounts and other ways are now being exploited to raise and channel funds for terrorist operations, the Nigeria Financial...
General News1 month ago

Stronger Collaboration Between Police and NFIU To Combat Financial Crimes —IGP DISU

By Isa Abdul, Abuja Olatunji Riliwan Disu, the Inspector-General of Police, IGP, while receiving the Director, Chief Executive Officer of the Nigeria Financial Intelligence Unit (NFIU),...
General News10 months ago

Illegal Mining: Reps C’ttee Invites Minister, DG Mining Cadastre, Others

By Saint Mugaga The House of Representatives Committee on Mineral Exploitation, Security and Anti-Money Laundering has summoned the Minister of Solid Minerals, Dr. Dele Alake, and...
Business and Economy11 months ago

‘Nigeria exit from FATF’ grey list affirms CBN reform, integrity of financial system’- Cardoso

By Aliyu Musa Central Bank Governor, Mr Olayemi Cardoso has said the removal of Nigeria from the Financial Action Task Force’s (FATF) grey list, is a...

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