Hukumar Leken Asirin Kudi ta Najeriya (NFIU) ta gano sabbin hanyoyin da ake amfani da su wajen tara da karkatar da kudade domin tallafa wa ayyukan ‘yan ta’adda a Najeriya.
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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
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
