The Nigerian Financial Intelligence Unit (NFIU) has disclosed the funding strategies utilised by terrorist groups such as the Indigenous People of Biafra (IPOB), Boko Haram, and...
Following thorough screening and deliberation, the Nigerian Senate has confirmed Hafsat Bakare as the Director/Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU), solidifying her...
The Nigerian Financial Intelligence Unit (NFIU) has stated that some politicians and senior government officials are pressurising its staff to disclose classified information. NFIU clarified that...
The Nigeria Governors’ Forum (NGF) says the Nigerian Financial Intelligence Unit (NFIU) has no business meddling in how state governments disburse funds to their respective local...
