NFIU boss says Nigeria ahead in tracking, disrupting terrorism financing
WorldStage — The Chief Executive Officer, Nigerian Financial Intelligence Unit (NFIU), Mrs Hafsat Bakari has said that Nigeria has made ...
Tag: NFIU
Nigeria wins global anti-money laundering award
WorldStage-- Nigeria has won the UNODC-World Bank-Egmont Group Stolen Asset Recovery (StAR) initiative award for an outstanding financial crime investigation. ...
NFIU says Fight against terrorism financing earns Nigeria removal from EU high-risk list
WorldStage-- Nigeria has been removed from the European Union’s list of high-risk third countries following intensified efforts to combat terrorism ...
NFIU boss assures that Nigeria will soon exit grey list
WorldStage Newsonline-- The Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU), Hafsat Bakari has assured that the country ...
Nigeria: Supreme Court dismisses 16 states’ suit challenging constitutionality of EFCC, ICPC, NFIU
WorldStage Newsonline-- The Supreme Court on Friday dismissed the suit by 16 states against the Attorney-General of the Federation (AGF), ...
Ogun not joining states to challenge constitutionality of EFCC, contests NFIU’s financial guidelines
The Ogun State Government, on Tuesday, dismissed several reports in the media indicating that the state had joined some states ...
NFIU acknowledges importance of Fintech in anti-money laundering fight
The Nigerian Financial Intelligence Unit (NFIU) has emphasised the importance of fintech operators in combating money laundering and terrorism financing ...
NFIU gets new CEO
WorldStage Newsonline-- President Bola Tinubu has approved the appointment of Ms Hafsat ABubakar Bakari as the Chief Executive Officer of ...
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