Tag: NFIU

Lawyers, regulators disagree on Lawyers culpability in FATF Grey List
Wed, Jan 29, 2025
By editor
6 MIN READ

FATF 2023 Grey List: NFIU, NBA discuss way forward
Tue, Jan 28, 2025
By editor
2 MIN READ

NFIU intensifies fight against financial crime, harps on compliance culture
Wed, Jan 22, 2025
By editor
4 MIN READ

Building sustainable crime management systems through Public Private Partnership
Thu, Nov 28, 2024
By editor
5 MIN READ

200 CSOs caution FG against interfering with judiciary arm of govt 
Wed, Oct 23, 2024
By editor
2 MIN READ

FCT-IRS partners NFIU to enhance tax compliance, revenue generation
Tue, Oct 15, 2024
By editor
2 MIN READ

AMCON, NFIU didn’t fund FHC judges’ training in London, says chief registrar
Sun, Aug 06, 2023
By editor
3 MIN READ

Security: NFIU assures governors of robust partnership
Sun, Jan 22, 2023
By editor
4 MIN READ

 Senate appeals for more support on AMCON recovery drive
Tue, Jul 05, 2022
By editor
3 MIN READ
Lai Mohammed

FG uncovers 96 Boko Haram, ISWAP financiers
Fri, Feb 04, 2022
By editor
2 MIN READ

Why Governor Ortom wants NFIU to apologise
Mon, Jun 03, 2019
By publisher
2 MIN READ

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