Tag: NFIU

WorldStage-- The Independent Corrupt Practices Commission (ICPC) and Nigerian Financial Intelligence Unit (NFIU) on Monday in Abuja commenced a three-day ...

WorldStage — The Chief Executive Officer, Nigerian Financial Intelligence Unit (NFIU), Mrs Hafsat Bakari has said that Nigeria has made ...

WorldStage-- Nigeria has won the UNODC-World Bank-Egmont Group Stolen Asset Recovery (StAR) initiative award for an outstanding financial crime investigation. ...

WorldStage-- Nigeria has been removed from the European Union’s list of high-risk third countries following intensified efforts to combat terrorism ...

WorldStage Newsonline-- The Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU), Hafsat Bakari has assured that the country ...

WorldStage Newsonline-- The Supreme Court on Friday dismissed the suit by 16 states against the Attorney-General of the Federation (AGF), ...

The Ogun State Government, on Tuesday, dismissed several reports in the media indicating that the state had joined some states ...

The Nigerian Financial Intelligence Unit (NFIU) has emphasised the importance of fintech operators in combating money laundering and terrorism financing ...

WorldStage Newsonline-- President Bola Tinubu has approved the appointment of Ms Hafsat ABubakar Bakari as the Chief Executive Officer of ...