Nigerian Financial Intelligence Unit (NFIU) has outlined ways terrorist groups in the country are being funded. In a recent newsletter, the NFIU said it...
Federal government said that it has uncovered the identity of 15 entities, including nine individuals and six Bureau De Change operators and firms, allegedly...
Federal Government, on Thursday, said it has seized over N45 billion that was illegally looted from the national treasury. It further disclosed that a...
Central Bank of Nigeria (CBN) has directed deposit money banks (DMBs) to commence the payment of the redesigned Naira notes over the counter, subject...