NFIU
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News
FATF grey list: EFCC and NFIU step up exit plan
The Economic and Financial Crimes Commission, EFCC and Nigeria Financial Intelligence Unit, NFIU, on Wednesday, March 20, 2024 mapped out…
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NFIU explains ban on cash withdrawals from public accounts
The Nigerian Financial Intelligence Unit (NFIU) has said that its ban on cash withdrawals for all federal and state accounts…
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NFIU: Stoppage of direct cash withdrawals by public accounts begins March 1
The Nigeria Financial Intelligence Unit (NFIU) has warned the public and private entities against massive cash withdrawals. The Director and…
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NFIU to stop cash withdrawal from federal, states and LG bank accounts
The Federal Government has said it is putting all necessary measures in place to stop cash withdrawal from federal, states…
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LG autonomy: FG wins case against governors
The Federal Government and the Nigerian Financial Intelligence Unit (NFIU) have won the case against the state governors over the…
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NFIU issues advisory to politicians and senior government officials
The Nigerian Financial Intelligence Unit (NFIU) has issued a public notice and advisory to politicians and senior government officials over…
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NFIU launches crime records information system
The Nigerian Financial Intelligence Unit (NFIU), has launched an application that will revolutionize crime management in Nigeria. The Crime Records…
