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Tag: Nigeria Financial Intelligence Unit (NFIU)

How we can Cut Terrorism Financing in Nigeria – NFIU Boss

The Director/CEO of the Nigeria Financial Intelligence Unit (NFIU), Hafsat Abubakar Bakari, has said the only way to end insecurity in the country and other parts of Africa is to demobilise terror groups by cutting off their sources of funding. 

JUST IN: NFIU Announces Total Ban on Cash Withdrawals from Government Accounts

JUST IN: NFIU Announces Total Ban on Cash Withdrawals from Government Accounts   The Nigeria Financial Intelligence Unit (NFIU) has announced the prohibition of cash withdrawals from accounts belonging to the federal government, its agencies or parastatals, as well as state and local governments. Addressing journalists in...