NFIU

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NFIU investigates N48b suspicious transfers to Dubai, Hong Kong

The Nigerian Financial Intelligence Unit (NFIU) has raised alarm over an alarming surge in suspicious financial transactions from Nigeria to Dubai and Hong Kong—two jurisdictions it describes as emerging global…

Nigeria will leave FATF grey list before May 2025 deadline – Gbajabiamila

NFIU reveals IPoB’s cells in 22 countries

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Business

Bakari is NFIU’s new acting CEO

Banking & Finance

From 1st March, no cash withdrawals from govt accounts – NFIU

Banking & Finance

FG to reveal new withdrawal guidelines for govt accounts