NFIU

The Supreme Court has dismissed the lawsuit filed by several state governments that questioned the constitutionality of the legislation that established the EFCC, ICPC and NFIU. The initial lawsuit was filed by the Attorney General of…

Following the negative outcome of governance in Aftica, the International Human Rights Observatory Africa (IHRO-Africa) has begun a special training for 109 legislative grassroots monitors to enhance good governance. Dr.…

The Economic and Financial Crimes Commission, EFCC and Nigeria Financial Intelligence Unit, NFIU, on Wednesday, March 20, 2024 mapped out fresh strategies geared towards Nigeria’s exit from Financial Action Task Force, FATF’s Grey List.…

President Bola Tinubu has approved the appointment of Ms. Hafsat Abubakar Bakari to serve as the Director/Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU), pending her confirmation by the Senate Ms.…

Nigeria has been designated as a non-cash society by the World Bank, IMF and ECOWAS, among other stakeholders, with effect from March 1. This was disclosed by Modibbo HammanTukur, the chief executive of Nigeria Financial Intelligence…