Ms Hafsat ABubakar Bakari was appointed as the new Director and Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU) by President Bola Tinubu on...
The offices of the Nigerian Financial Intelligence Unit (NFIU) were vandalised on Thursday night after the presidential panel probing Ibrahim Magu requested for the transaction history...
The federal government has announced plans to profile non-governmental organisations (NGOs) in the country, TheCable reports. Francis Usani, director of the Nigerian Financial Intelligence Unit (NFIU),...
