Read All The Latest News About Nigeria Financial Intelligence Unit (NFIU) On Naija News

At the time of writing, Dino Melaye is yet to cast his vote even though he is the governorship candidate of the People's Democratic Party (PDP) in the off-season election in Kogi state.

Confusion As States Give Conflicting Reasons For Dragging EFCC, NFIU To Supreme Court

New revelations have emerged as 16 state governments have taken legal action at the Supreme Court, challenging the constitutionality of the laws establishing the Economic and...

Nigeria News1 year ago

Lawyers Collaborate With Criminals To Conceal, Invest Illicit Funds – NFIU Alleges

The Chief Operating Officer of the Nigeria Financial Intelligence Unit (NFIU), Dr. Emmanuel Shotande, has raised concerns about lawyers allegedly aiding criminals to invest and cover...

Nigeria News2 years ago

Tinubu Appoints New CEO For NFIU

President Bola Ahmed Tinubu has approved the appointment of Ms. Hafsat Abubakar Bakari as the new Director/Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU)....

How FG States, LGs Share ₦1.818 Trillion June Revenue - [See Breakdown]

Nigeria News3 years ago

Cash Withdrawal Limit: NFIU Sends Message To Governors

The Nigerian Financial Intelligence Unit (NFIU) has said there is no going back on the cash withdrawal limit guidelines regarding financial operations of the three tiers...

CBN Makes Fresh Announcement On Naira Payout

Nigeria News3 years ago

NFIU Fixes Date To Effect Ban On Cash Withdrawals Of All Government Accounts

The Nigerian Financial Intelligence Unit (NFIU) has fixed date to effect the ban of cash withdrawals from all federal, state and local government accounts. Speaking at a press...

Buhari: Senate, Reps Suspend Legislative Duties In Honour Of Late Former President

Nigeria News3 years ago

FG To Stop Cash Withdrawals From Accounts Of All Levels Of Govt

The Nigerian Government has said there is a plan to stop cash withdrawals from federal, state, and local government accounts. Naija News reports that the Chief...

Nigeria News5 years ago

Magu Probe: We Mistakenly Paid ₦573 Million To Prophet Emmanuel Omale’s Bank Account- FCMB CEO

The Chief Executive Officer of First City Monument Bank (FCMB), Adam Nuru has revealed in-depth details on what happened to the alleged 573 million naira paid...

Presidential Panel Asks Buhari To Sack Magu, Appoint New EFCC Boss

Nigeria News5 years ago

BREAKING: Unknown To Magu, Buhari Ordered DSS To Investigate Him

President Muhammadu Buhari had in 2018 ordered the Department of State Services (DSS) to investigate the suspended chairman of the Economic and Financial Crimes Commission (EFCC),...

Magu Not Under Any Investigation, Facing Displicinary Action - Braimoh

Nigeria News5 years ago

Presidential Panel Final Report: How Magu Re-looted Recovered Funds, Paid Falana ₦28m

The controversies surrounding Ibrahim Magu, the suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), seem to be never-ending as fresh findings are revealed...

Magu Could Not Account For Missing N431m Security Vote - Salami panel

Nigeria News5 years ago

Magu: NFIU Office Attacked, Evidence Destroyed

Some unknown individuals have broken into the office of the Nigeria Financial Intelligence Unit (NFIU) and destroyed computers containing evidence against the suspended chairman of the...

Senate Under My Watch Was Not A Rubber Stamp - Lawan

Nigeria News6 years ago

Finally, NFIU Breaks Silence On Plan To Probe, Lawan, CJN Tanko, Others

The Nigerian Financial Intelligence Unit (NFIU) has denied reports that it is planning to probe principal officers of the National Assembly and members of the National...

We Are Happy Malami Left APC For ADC, He Has No Political Value - Kebbi Govt

Nigeria News6 years ago

AGF Malami Speaks On Plan To Probe Lawan, CJN Tanko, Others

The Attorney General and Minister of Justice, Abubakar Malami (SAN), has denied alleged plans of the Nigeria Financial Intelligence Unit (NFIU) to screen the accounts belonging...

Politics6 years ago

Atiku vs Buhari: CUPP Reveals FG’s Plot Against Supreme Court Judges

The Coalition of United Political Parties (CUPP) has accused the President Muhammadu Buhari-led administration of allegedly plotting against Supreme Court judges ahead of Atiku Abubakar’s appeal...

Nigeria News6 years ago

Just In: FG Begins Investigation Of Lawan, Gbajabiamila, CJN Tanko Muh’d, Others

The Nigerian Financial Intelligence Unit (NFIU) has commenced an investigation into bank accounts belonging to Senate President Ahmed Lawan, Speaker of the House of Reps Femi...