Aloy Ejimakor, the lead counsel to the leader of the Indigenous People of Biafra (IPOB), Nnamdi…
Category: NFIU
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FG Will Not Label Anyone Terrorist Financier Without Solid Evidence – Shittu
A Senior Advocate of Nigeria (SAN), Wahab Shittu, has said the list of alleged terrorism financiers…
Senate Confirms Hafsat Bakare As NFIU Boss
The Senate has confirmed Hafsat Bakare as the Director/Chief Executive Officer of the Nigerian Financial Intelligence…
FG Faults Report Of ISWAP Moving N18bn Through Nigerian Banks
The Federal Government has faulted a report that the Islamic State in West African Province (ISWAP)…
Politicians Applying Illegal Pressure To Get Information – NFIU Cries Out
The Nigerian Financial Intelligence Unit (NFIU) has accused politicians in the country of attempting to apply…
NFIU Suspends Two Directors For Probing Atiku, Tinubu
The Director of the Nigeria Financial Intelligence Unit (NFIU), Modibbo Tukur, has suspended two associate directors…