*Photo:Hafsat Abubakar Bakari,Director/CEO of Nigerian Financial Intelligence Unit (NFIU)* The Director/CEO of Nigerian Financial Intelligence Unit…
Tag: NFIU
We Are Not Part Of States Contesting Constitutionality of EFCC- Ogun Govt
The Ogun State Government, on Tuesday, dismissed several reports in the media indicating that the state…
AMCON, NFIU didn’t fund FHC judges’ training in London, says Chief Registrar
The Federal High Court (FHC) has refuted a report that the Asset Management Corporation of Nigeria…
NFIU wins World Bank, UN star award of excellence in intelligence cases
The Nigerian Financial Intelligence Unit (NFIU) has scored the highest points and emerged as the best…
Court dismisses governors’ suit against NFIU on regulation of LG spending
A Federal High Court, Abuja, on Monday, dismissed a suit filed by the 36 states’ Attorneys-General…
Governors to know fate May 23 in suit challenging regulation of LG spending
A Federal High Court (FHC), Abuja, on Wednesday, fixed May 23 for judgment in a suit…