Crime
NFIU uncovers crowdfunding network funding terrorism in Nigeria
The Nigeria Financial Intelligence Unit (NFIU) on Monday, August 24, uncovered an emerging crowdfunding network being exploited to raise and channel funds for ...
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EFCC, NFIU join hunt to uncover financiers of failed coup plot
Military investigators probing the alleged attempted coup are intensifying efforts to trace financial transactions linked to individuals accused of funding the plot, working ...
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Senate laud Tinubu over Nigeria’s removal from global financial watchlist
The Senate has praised President Bola Ahmed Tinubu, the Nigerian Financial Intelligence Unit, NFIU, and other key institutions for their pivotal roles in ...
Economy
Tinubu lauds Nigeria’s removal from global financial watchlist
President Bola Tinubu has welcomed Nigeria’s removal from the Financial Action Task Force, FATF, grey list, describing the development as a significant step ...
Economy
Nigeria exit global financial watchlist after major reforms in financial crime prevention
The Financial Action Task Force, FATF, has officially taken Nigeria off its list of jurisdictions under increased monitoring, widely referred to as the ...
