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Most tax evasions happen in states, says NFIU boss

Chief Executive Officer (CEO) of the Nigerian Financial Intelligence Unit (NFIU), Hafsat Abubakar Bakari, has disclosed that majority of tax evasions in the country...

News

NFIU vows to combat money laundering, commits to collaboration, information sharing

The Nigerian Financial Intelligence Unit (NFIU) has reiterated its commitment to combating money laundering and other financial crimes in the country, vowing to leave...

Business

How Fraudsters Sent Over €36bn Fake Wire Transfers To Nigerian Banks From Abroad – NFIU

The Nigerian Financial Intelligent Unit (NFIU) has revealed how fraudsters petitioned banks and the Central Bank of Nigeria (CBN), accusing them of criminally converting...

News

Tinubu appoints Hafsat Bakari as head of NFIU

President Bola Tinubu has approved the appointment of Hafsat Bakari as the Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU).She replaces Modibbo...

Business

Again, NFIU reacts to fake, malicious publication, says unit not protecting former VP Atiku Abubakar

Our attention has again been drawn to another fake and malicious publication by one, Olalekan Adigun in the Quest Times by launching his usual...

Business

Ban on cash withdrawals from public accounts not to fight Govs – NFIU

The NFIU, made this known in a statement at the weekend by its Chief Media Analyst, Ahmed Dikko, hours after the Nigerian Governors’ Forum...

News

NFIU warns state governors, insists on ban on cash withdrawal

There will be no going back on the ban on cash withdrawal from accounts belonging to federal, states and local governments or agencies of...

Business

BUSINESS ROUNDUP: Nigeria’s debt profile to hit N72trn; Train revenue drops to N734.47m amid terror attack; other stories

Hello, and welcome to the Business Roundup this week. Here, we bring you highlights of events that happened during the week -from the capital...

Business

NFIU bans cash withdrawals from govts’ accounts

The Nigeria Financial Intelligence Unit (NFIU) has banned cash withdrawals from all bank accounts belonging to the federal, states, and local governments.The Chief Executive...

Business

NFIU bans withdrawal from govt’s accounts

The Nigeria Financial Intelligence Unit (NFIU) has banned cash withdrawals from all bank accounts belonging to the federal, states, and local governments.The Chief Executive...

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Tag: NFIU

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