Сasinos in Nigeria Suspected of Financing Terrorism
Dipo Olowookere Money laundering in casinos is a serious problem in Nigeria and can serve as terrorist financing, according to…
NFIU
AGF Calls for Use of Technology to Tackle Rising Illicit Financial Flows
Adedapo Adesanya By Adedapo Adesanya The Attorney-General of the Federation and Minister of Justice, Mr Lateef Fagbemi (SAN), has said…
NFIU Cautions Politicians, Others Over Request for Information
Aduragbemi Omiyale By Aduragbemi Omiyale The Nigerian Financial Intelligence Unit (NFIU) has cautioned politicians, senior government officials against requesting classified…
LG Funds: Anxiety as NFIU Guidelines Kick Off June 1
**As Governors’ Move to Stop Implementation Fails In what appears to be testing waters for the 36 state…
Buhari Signs NFIU Bill, Moves Agency to CBN from EFCC
By Dipo Olowookere On Wednesday, President Muhammadu Buhari signed the Nigerian Financial Intelligence Unit (NFIU) Bill into law,…