NFIU Archives

NFIU alerts banks on use of counterfeit documents to claim funds abroad

The Nigerian Financial Intelligence Unit (NFIU) has issued a disclaimer on fraudulent petitions involving the recovery of electronic wire transfers from foreign banks into Nigerian bank accounts. NFIU, in a June 2024

2 weeks ago

News

In search of a new police model – Part 3

The downward spiral of Foreign Direct Investments (FDIs) into this federation further corroborates the politico-economic perspective to state police. The best approach is to correlate the flow of FDIs with our security

1 month ago

Columnists·Opinion

How we aided INTERPOL operations targeting transnational criminal gangs – NFIU

The Nigerian Financial Intelligence Unit (NFIU) has said it has contributed in large measure to the Operations of INTERPOL targeting transnational criminal organisations that engage in large-scale fraud and cyber-crimes. NFIU noted

2 months ago

Metro·News·Nigeria

How we aided INTERPOL operations targeting transnational criminal gangs – NFIU

The Nigerian Financial Intelligence Unit (NFIU) has said it has contributed in large measure to the Operations of INTERPOL targeting transnational criminal organisations that engage in large-scale fraud and cyber-crimes. NFIU noted

2 months ago

Metro·News·Nigeria

Beneficial ownership: NFIU, NDLEA, IDEA move to unmask real owners of corporate entities

Stakeholders in the anti-corruption sector have declared that Nigeria's fight against financial crimes might be taking a significant leap in the right direction with the implementation of beneficial ownership information.

3 months ago

National·News·Nigeria

IPOB cells exist in US, UK, 20 other countries, says NFIU

The Nigerian Financial Intelligence Unit (NFIU) has uncovered 27 cells belonging to the Indigenous Peoples of Biafra (IPOB) in 22 countries including the United States and the United Kingdom. IPOB is a

3 months ago

National·News·Nigeria

Alliance with NFIU critical to stem the tide of money laundering – ICPC

Chairman of the Independent Corrupt Practices and Other Related Offences Commission, Dr. Musa Adamu Aliyu, SAN, has vowed to consolidate the working relationship between ICPC and the Nigerian Financial Intelligence Unit (NFIU),

4 months ago

National·News·Nigeria

Nigeria, others raise concerns about terrorism financing in West Africa

The federal government has called on member states of the Economic Community of West African States (ECOWAS) to forge a common front in the fight against terrorism financing in the sub-region.

4 months ago

Business·Business News

Nigeria, others raise concerns about terrorism financing in West Africa

The federal government has called on member states of the Economic Community of West African States (ECOWAS) to forge a common front in the fight against terrorism financing in the sub-region.

4 months ago

Business·Business News

Senate panel screens Bakari as NFIU boss

Senate Committee on Anti-Corruption and Financial Crimes has screened Hafsat Bakari as the Director/Chief Executive Officer of the Nigerian Financial Intelligence Unit, (NFIU).

4 months ago

National·News·Nigeria

NFIU

NFIU raises concern over €36b total fraudulent petitions

NFIU alerts banks on use of counterfeit documents to claim funds abroad

In search of a new police model – Part 3

How we aided INTERPOL operations targeting transnational criminal gangs – NFIU

How we aided INTERPOL operations targeting transnational criminal gangs – NFIU

Beneficial ownership: NFIU, NDLEA, IDEA move to unmask real owners of corporate entities

IPOB cells exist in US, UK, 20 other countries, says NFIU

Alliance with NFIU critical to stem the tide of money laundering – ICPC

Nigeria, others raise concerns about terrorism financing in West Africa

Nigeria, others raise concerns about terrorism financing in West Africa

Senate panel screens Bakari as NFIU boss

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