The Nigerian Financial Intelligence Unit (NFIU) has emerged as the winner of a prestigious international national award for its recognition in the fight against corruption. The unit, in a statement by its chief media analyst, Ahmed...
Finance Zainab Ahmed, says the interest of Nigerians in the whistleblower policy is “nosediving”. Ahmed spoke on Thursday at the zonal conference on whistleblower policy in Nigeria for the South-West zone, held in Lagos. The minister was...
The Federal Government on Thursday said it has uncovered 96 financiers of terrorism, including 424 associates and supporters of terrorist activities in Nigeria. The Minister of Information, Alhaji Lai Mohamed, who disclosed the development at a...
The Nigerian Financial Intelligence Unit (NFIU) has faulted a report by the Economic Community of West African States (ECOWAS) body alleging that a terrorist organisation, ISWAP laundered about N18 billion through Nigeria’s formal financial system,...
The Director of the Nigerian Financial Intelligence Unit (NFIU), Modibbo Tukur, has said the companies are partly responsible for the rise in the debt profile of the country because some local and foreign companies owe...
President Muhammadu Buhari has approved the recovery of about N2.65 trillion unremitted funds by 77 oil companies operating in the country by a coalition of anti-graft agencies. They include the Nigeria Extractive Industries Transparency Initiative (NEITI),...
The Nigerian Financial Intelligence Unit (NFIU) has said some politicians and senior government officials are pressurising its staff to reveal classified information. In a statement, Chief Media Analyst of the unit, Ahmed Dikko, explained that laws...