HomeTagsNFIU

Tag: NFIU

News

NIGERIA FINANCIAL INTELLIGENCE UNIT BANS CASH WITHDRAWALS FROM GOVT ACCOUNTS

The Nigeria Financial Intelligence Unit has banned cash withdrawals from accounts belonging to the Federal Government, all its agencies, and also state and local...

News

NFIU FLAGS N150TN TRANSACTIONS, EFCC TRACKS CANDIDATES’ SPENDING

In a recent move, The Nigeria Financial Intelligence Unit flagged suspicious transactions valued at over N150tn between January and March 2022, according to its...

- Never miss a story with notifications

- Gain full access to our premium content

- Browse free from up to 5 devices at once

Must read

Entertainment

Bobrisky Sues EFCC For Violating His Fundamental Human Rights

News

EFCC legitimacy: Supreme Court Dismisses Govs’ Suit

News

Just In: NJC Suspends Rivers, Anambra High Court Judges

Business

Bobrisky Sues EFCC For Violating His Fundamental Human Rights

EFCC legitimacy: Supreme Court Dismisses Govs’ Suit

Just In: NJC Suspends Rivers, Anambra High Court Judges

OPEC Disagree With Nigeria’s Claim Of Oil Output At 1.8mbp, Estimates Oil Output At 1.4mbpd

Tag: NFIU

Bobrisky Sues EFCC For Violating His Fundamental Human Rights

EFCC legitimacy: Supreme Court Dismisses Govs’ Suit

Just In: NJC Suspends Rivers, Anambra High Court Judges

OPEC Disagree With Nigeria’s Claim Of Oil Output At 1.8mbp, Estimates Oil Output At 1.4mbpd

Voice of the People

Latest

Bobrisky Sues EFCC For Violating His Fundamental Human Rights

EFCC legitimacy: Supreme Court Dismisses Govs’ Suit

Just In: NJC Suspends Rivers, Anambra High Court Judges

Popular

Bobrisky Sues EFCC For Violating His Fundamental Human Rights

EFCC legitimacy: Supreme Court Dismisses Govs’ Suit

Just In: NJC Suspends Rivers, Anambra High Court Judges

Sitemap