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Nigerian Financial Intelligence Unit (NFIU) has outlined ways terrorist groups in the country are being funded. In a recent newsletter, the NFIU said it...
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All posts tagged "NFIU"
Politics
Federal Government says it has uncovered the identity of 15 entities – consisting of nine individuals and six Bureau De Change operators and firms...
E-Financial
Federal government said that it has uncovered the identity of 15 entities, including nine individuals and six Bureau De Change operators and firms, allegedly...
E-Financial
Nigerian naira slid further at the parallel market late Tuesday in spite of the Federal Government ordering raids on Bureau De Change (BDC) operators...
News
Court of Appeal, in Abuja, has ordered First City Monument Bank (FCMB) to pay N540 million awarded as compensation by the Federal Capital Territory...
News
Central Bank of Nigeria (CBN) has granted approval for the launch of the Nigerian naira (cNGN) stablecoin, scheduled to go live on February 27,...
E-Financial
Federal Government, on Thursday, said it has seized over N45 billion that was illegally looted from the national treasury. It further disclosed that a...
News
Nigeria Deposit Insurance Corporation (NDIC) has announced its intention to initiate an investigation into the directors and executives of the 183 microfinance banks whose...
E-Financial
Central Bank of Nigeria (CBN) has directed deposit money banks (DMBs) to commence the payment of the redesigned Naira notes over the counter, subject...
World
The Independent Corrupt Practices and Other Related Offences Commission (ICPC), has signed a Memorandum of Understanding (MoU) with International Police (Interpol) to grant the...