The Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU), Hafsat Abubakar Bakari, has urged closer cooperation between the financial sector and security agencies to disrupt the funding lifelines …
© The Digger Newspaper Ltd.
Tag:
NFIU
-
-
News Across the Nation
Nigeria Exits EU High‑Risk AML List, Secures Global Endorsement
by Toye Faleyeby Toye FaleyeAbuja: Nigeria has achieved a major international milestone in its campaign against money laundering, terrorist financing and proliferation financing. This followed its removal from the European Union’s (EU) list of …
-
Abuja: The Federal Inland Revenue Service (FIRS) has expressed commitment to combating Illicit Financial Flows (IFFs) and strengthening the country’s domestic resource mobilisation. The Executive Chairman of the FIRS, Dr …
-
Lagos: The Lagos Chamber of Commerce and Industry (LCCI) has called for continued public enlightenment and value reorientation to prevent Nigerians from falling victim to Ponzi schemes. The President and …
