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Home Tag Nigerian Financial Intelligence Unit (NFIU)

Tag: Nigerian Financial Intelligence Unit (NFIU)

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Exposed! Nigerian Govt Lists 15 Persons Linked With Terrorism Financing

By Emmanuel Nduka Sequel to the directive of President Bola Tinubu, the Nigerian Sanctions Committee on Monday, March 18, revealed ...

Nigeria Cash Withdrawals From Govt Accounts To End March 1, Says NFIU

Nigeria: Cash Withdrawals From Govt Accounts To End March 1, Says NFIU

January 6, 2023

By John Ikani The Nigerian Financial Intelligence Unit (NFIU) has banned cash withdrawal for all federal and states accounts, effective ...

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