NFIU Archives - National Wire

Market Development: SEC Collaborate With Nigerian Financial Intelligence Unit To Check Infractions

January 3, 2022 0

Assistant Director, Internal Interrogative Services Nigerian Financial Intelligence Unit (NFIU) Mrs Bola Shotunde with Executive Commissioner Operations Securities and Exchange Commission Mr Dayo Obisan during a Meeting between the SEC and NFIU in Abuja recently.

SEC, NFIU Deepen Collaboration on Fraudulent Transactions

July 17, 2019 0

The Securities and Exchange Commission (SEC) and the Nigerian Financial Intelligence Unit (NFIU) have agreed to collaborate in combating crime in the Nigerian capital market to ensure that suspicious transactions are eradicated from the capital.

NFIU: Assets Of Politicians Will Be Made Public

April 5, 2019 0

Modibbo Hamman-Tukur, director of the Nigerian Financial Intelligence Unit (NFIU), says assets of all public officials and senior political office holders will soon be open to the public.

Nigeria at risk of expulsion from Egmont Group, says NFIU

September 14, 2017 0

Francis Usani, head of the Nigeria Financial Intelligence Unit (NFIU), says Nigeria stands the risk of being expelled from the Egmont Group. Usani said this at a media parley organised by the Economic and Financial Crimes Commission (EFCC) in Abuja on Wednesday.‎ ‎ ‎In July, the group suspended Nigeria as a result of the interference of the EFCC in the …