The Nigerian Financial Intelligence Unit (NFIU) has condemned attempts and inordinate requests for information from the establishment by politicians. A statement on Wednesday by Ahmed Dikko, the Chief Media Analyst
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The Nigerian Financial Intelligence Unit (NFIU) on Wednesday in Abuja, launched an application tagged ‘Crime Records Information Management System (CRIMS). This came days after President Muhammadu Buhari formed a committee,
Nigerian Governors have again failed in their bid to stop the implementation of guidelines issued by the Nigerian Financial Intelligence Unit (NFIU), directing banks not to allow transactions in States/Local
Conference of Nigeria Political Parties (CNPP), has warned that the new policy introduced by Nigeria Financial Intelligence Unit (NFIU) that local governments can’t withdraw beyond half a million Naira for
