Tag: Mamu, NFIU
FG names Kaduna based Publisher,Mamu,14 Others including BDC as Terrorism financiers
The Federal Government says it has uncovered the identity of 15 entities, including nine individuals and six Bureau De Change operators and firms, allegedly...
FG names Kaduna based Publisher,Mamu,14 Others including BDC as Terrorism financiers
The Federal Government says it has uncovered the identity of 15 entities, including nine individuals and six Bureau De Change operators and firms, allegedly...
FG names Kaduna based Publisher,Mamu,14 Others including BDC as Terrorism financiers
The Federal Government says it has uncovered the identity of 15 entities, including nine individuals and six Bureau De Change operators and firms,...
Tinubu appoints Bakari as CEO NFIU
President Bola Tinubu has approved the appointment of Ms. Hafsat Abubakar Bakari to serve as the Director/Chief Executive Officer of the Nigerian Financial...
SEC, NFIU meet
Assistant Director, Intelligence and Investigation, Nigerian Financial Intelligence Unit (NFIU), Mrs. Bola Shotunde, Executive Commissioner Legal and Enforcement,...
Magu: Salami panel grills top EFCC, NFIU officials
….. Anti-graft chief grilled for 10 hours …. Salami promises fairness, justice ACTING Chairman of Economic and Financial Crimes Commission (EFCC) Ibrahim...
NFIU:Lagos APC in dilemma over funding of LCDAs
….Council chairmen storm Tinubu’s residence for way out Report has it that the 37 Local Council Development Authorities, (LCDAs) created in 2003 by...
