The Nigerian Financial Intelligence Unit (NFIU), on Monday, revealed how terrorist groups in the country are funded. Naija News understands that NFIU, in a newsletter, disclosed...
A Senior Advocate of Nigeria (SAN), Wahab Shittu, has said the list of alleged terrorism financiers in the country released by the Federal Government is a...
The Nigeria Financial Intelligence Unit (NFIU) has confirmed the report that it has designated 15 entities for sanction over alleged terrorism financing. Naija News reported that...
The Senate has confirmed Hafsat Bakare as the Director/Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU). The resolution of the red chamber followed its...
President Bola Tinubu has written to the Senate seeking confirmation of Hafsat Abubakar Bakari as Chief Executive Officer of Nigeria Financial Intelligence Unit, NFIU. The letter...