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The Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU), Hafsat Bakari, says the country will soon exit the “grey list” of countries under increased...
By Eze Okechukwu, Abuja Senate, through its Committee on Anti Corruption and Financial Crimes has screened and confirmed Ms. Hafsat Bakari as the Director/Chief Executive Officer...
The Nigeria Financial Intelligence Unit (NFIU) has summoned all the 36 state governors to a meeting with the Central Bank of Nigeria (CBN), the Economic and...
The Nigerian Financial Intelligence Unit (NFIU) said a report that N18 billion was moved by the Islamic State in West African Province (ISWAP) through the country’s...
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