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Some unknown people allegedly broke into the new office of the Nigerian Financial Intelligence Unit (NFIU) and destroyed computers containing certain vital and sensitive...
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Edo 2024: INEC officials under pressure from APC to drop BVAS ahead of guber poll
Edo election: APC chieftains desperate to win guber poll over plans to commence illegal mining activities – Sources reveal
Edo election: Don’t fuel anti-Tinubu sentiments through bias policing – Southwest group warns IGP
Three Soldiers, Four Police Killed In Zamfara Bandit Ambush
CBN Directs Service Providers To Commence PoS Transaction Tracking
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UK Police Open Investigation Into Mo Farah Trafficking Revelations
Raheem Sterling confirms Man City departure before Chelsea move
Cristiano Ronaldo: US judge dismisses $25m lawsuit over rape allegations
FIFA Approves Ademola Lookman Nationality Switch to Nigeria
West Ham’s Antonio Asks Whether Zouma Cat Abuse is Worse Than Racism
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Investigation: Over 9,000 Nigerians Defrauded Into Enlisting For ‘FG’s Households Palliative’
112 Days After Arrest, Abdulrasheed Bawa’s Fate Remains Uncertain
Aisha Buhari Spotted Wearing a £15,000 Chopard Diamond Wristwatch
Aisha Buhari Arrives the US With a Hermes Handbag Worth N40 Million
EXCLUSIVE | Organised Looting Exposed At Nigeria’s Institute Of Mining, Jos
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Nigerians Got Military Out Of Power, Will Vote Out Tinubu In 2027 – Lukman
Again, Court Upholds Akpata As LP’s Governorship Candidate In Edo
Edo Election: APC Commences Plot To Create Conflict Between Governor Obaseki and Oba Of Benin
Godfatherism: I’ll Be A Man Of My Own If Elected Edo Gov, Says Ighodalo
Supreme Court Affirms Ododo As Kogi Gov
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The Itel P55 5G Smartphone is Your Recommended 5G Smartphone, Here’s Why
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Foreign Reserves Decreased To $33.23b, Lowest Level In Two Years – CBN
Manufacturers Face Toughest Time In History – MAN
Ex-Twitter CEO, Dorsey, Launches New Social Media Platform
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Some Pastors Angry That Kumuyi, Adeboye, Oyedepo Are Still in Ministry – Enenche
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Nigeria: At Least 50 Killed as Gunmen Attack Catholic Church in Owo
DUNAMIS at 25: Adeboye, Oyedepo Set to Storm Glory Dome Abuja
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ISSUES | Pink Oak: Why Nigerians Should be Excited This #WorldCancerDay! – By Dr Laz Ude Eze
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Bid to Cut N418b HIV Budget Unsettles Nigeria, Others
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ISSUES | China Must Pay Reparations to Africa for Its Coronavirus Failures – By Oby Ezekwesili
ISSUES | As COVID-19 Makes a Landfall in Nigeria – By Chidi Anselm Odinkalu
OPINION | Immunity for Lawmakers Will Leave Buhari’s Anti-Corruption Agenda in Tatters – By Kolawole Olaniyan
REPORT | Research Reveals Instagram is the Worst Social Media for Mental Health
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Nigerians Got Military Out Of Power, Will Vote Out Tinubu In 2027 – Lukman
Again, Court Upholds Akpata As LP’s Governorship Candidate In Edo
Edo Election: APC Commences Plot To Create Conflict Between Governor Obaseki and Oba Of Benin
Godfatherism: I’ll Be A Man Of My Own If Elected Edo Gov, Says Ighodalo
Supreme Court Affirms Ododo As Kogi Gov
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Elon Musk Says Twitter Whistleblower is Another Reason Why He Doesn’t Want to Buy the Company
Uber to pay millions for overcharging people with disabilities
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Nigerian Economy Loses Nearly N500 Billion to 200 Days of Twitter Ban
Twitter Removes Osinbajo’s Tweet for Violating Beyoncé’s Copyright
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Sunlight Destroys Coronavirus Quickly, Say US Scientists
The News Explores The Problems Africa Is Facing Today As A Continent
New Israeli-Made HIV Drug Kills 99% of Virus During First Human Trial
Twitter Bans Bulk Tweeting and Duplicate Accounts in Bot Crackdown
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Davido Breaks Grammys Jinx, Nods For Burna Boy, Olamide, Asake, Ayra Starr
Amaju Pinnick Sues Davido, Obtains Interim Order Against Musician
Princess Florida Nwakelu win Nigeria Most Beautiful Girl Princess 2023
Davido Collected $94,000 Yet Failed To Perform At Our Show – Pinnick
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Tesslo Unveils “Africa to the World” Collection at Ankara Festival in Los Angeles
Something Big is about to Hit your screens
Tessy Oliseh-Amaize Takes ‘Africa to the World’ at AfriNEXT in Washington, D.C.
Davido Breaks Grammys Jinx, Nods For Burna Boy, Olamide, Asake, Ayra Starr
itel Releases New A70 in Nigeria
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Chimamanda Adichie Embarks on Promotion of Nigerian Fashion Designers
#BuyMadeInNigeria: Tesslo Concepts Unveils the ‘SCISSORS’ Menswear Collection
RMD is Ageless! He Made Me Fall in Love With Suits – Steve Babaeko
‘My Dad Exposed Me to Nigeria’s Diverse Fashion Cultures’ – Mustapha Atiku [@MustyBlax]
Nike Launches Hijab Collection For Female Muslim Athletes
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Beyonce Confirms Role in Remake of The Lion King
REVIEW | The Wedding Party and the Present-day Nigerian Cinemagoer – By Chilee Agunanna
Michael Scofield and Company Will be Back for Another Prison Break in 2017
MOVIE REVIEW | ‘Our Brand Is Crisis’: A Must Watch for Campaign Strategists
The Revenant | Leonardo DiCaprio Finally Wins Best Actor at 88th Academy Awards
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‘Enslaved for Life’: An Encounter With Underage Girls Coerced Into Prostitution in Ilorin
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All posts tagged "NFIU"
News
The All Progressives Congress (APC), Deputy National Publicity Secretary, Mr. Yekini Nabena, has called on the Economic and Financial Crimes Commission (EFCC) and the...
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The Attorney-General of the Federation and Minister of Justice, Mallam Abubakar Malami (SAN) on Sunday said there would be no scared cows in the...
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Chief Compliance Officers of banks have denied getting the Nigerian Financial Intelligence Unit (NFIU) letter directing them to provide bank account details of leaders...
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The Nigerian Financial Intelligent Unit said on Sunday that the Nigeria Union of Local Government Employees had reported state governors who had been stealing...
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The 36 state governors of the Federation have pleaded with President Muhammadu Buhari to call the Nigerian Financial Intelligence Unit (NFIU) to order, over...
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The Federal Government has appointed a London based Nigerian private investigator, Victor Uwajeh, to help the government trace and recover undeclared assets and proceeds...
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The National Assembly yesterday passed into law the bill aimed at establishing the Nigeria Financial Intelligence Unit (NFIU) in line with international best practices....
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As part of the requirements to avert the expulsion of Nigeria from the Egmont Group, the Nigerian Financial Intelligence Unit (NFIU) will from January...
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Francis Usani, head of the Nigeria Financial Intelligence Unit (NFIU), has said that Nigeria stands the risk of being expelled from the Egmont Group....