NIGERIAN FINANCIAL INTELLIGENCE UNIT Archives

16 States In Supreme Court To Bar EFCC, NFIU From Probing Accounts, Governors

Global UpfrontOct 9, 2024October 9, 20240

The Supreme Court is set to determine the powers of the Economic and Financial Crimes Commission (EFCC) to investigate States as 16 of the 36

Terrorism Financing: Sheikh Gumi Says Security Agencies Have No Right To Declare Anyone Terror Financier

Global UpfrontMar 22, 2024March 22, 20240

Controversial Kaduna based Islamic cleric, Sheikh Ahmad Gumi has said that none of Nigeria’s security agencies has any right to declare any Nigerian a terror

Controversy Trails Leaked List of Terrorists’ Financiers

Global UpfrontMar 21, 2024March 21, 20240

There is controversy around the list of terror financiers purportedly leaked by the Nigerian Financial Intelligence Unit (NFIU) and reported on Wednesday, March 20, 2024.

Nigeria: FG Names 15 Entities, BDCs, Individuals As Terrorism Financiers, Plans Sanctions Against Them

Global UpfrontMar 20, 2024March 20, 20240

The Federal Government says it has uncovered the identity of 15 entities, including nine individuals and six Bureau De Change operators and firms, allegedly involved

Right Of Reply: Modibbo’s Lame Responses to Abuse Allegations Worsen NFIU’s Image

Global UpfrontMay 23, 2023May 23, 20230

I read the piece written by the Director/Chief Executive Officer (CEO) of Nigerian Financial Intelligence Unit (NFIU), Mr. Hamman Tukur Modibbo in what looked like