All posts tagged "Nigeria Financial Intelligence Unit (NFIU)"

News9 months ago
EFCC, NFIU step up Nigeria’s exit plan from FATF Grey List
The Economic and Financial Crimes Commission (EFCC) and Nigeria Financial Intelligence Unit (NFIU), on Wednesday, mapped out fresh strategies geared towards Nigeria’s exit from Financial Action...
Business5 years ago
How we tracked, reversed fraudulent transactions in a day – NFIU
The Chief Executive Officer (CEO) of the Nigeria Financial Intelligence Unit (NFIU), Moddibo Hamnan Tukur, said the agency tracked and reversed $1.5 million fraudulent transactions by...
Business7 years ago
Nigerians abroad face crisis as Master, Visa cards may be blocked
There are indications that Nigerians may no longer be able to carry out international transactions as Egmont Group is considering expelling the Nigeria Financial Intelligence Unit...