The Economic and Financial Crimes Commission and the Nigerian Financial Intelligence Unit have begun a three-day…
Tag: NFIU
Bukarti Warns Nigerians Against Online Donations To Terrorists
Security analyst and lawyer, Dr Bulama Bukarti, has urged Nigerians to exercise greater caution when making…
NFIU Uncovers Crowdfunding Network Funding Terrorism In Nigeria
The Nigeria Financial Intelligence Unit (NFIU) has uncovered an emerging crowdfunding network being used to raise…
Tinubu: Nigeria’s FATF Grey List Exit Boost for Economic Confidence
President Bola Tinubu has celebrated Nigeria’s removal from the Financial Action Task Force (FATF) grey list,…
NFIU Raises Alarm over ₦48bn Suspicious Transfers to Dubai, Hong Kong
The Nigerian Financial Intelligence Unit (NFIU) is sounding the alarm over a worrying trend, billions of…
Tinubu Administration Hailed as $11bn P&ID Fraud Crumbles in UK Court
In a stunning legal victory described as a watershed moment in Nigeria’s anti-corruption efforts, the Federal…