In a critical advisory issued today, the Nigerian Financial Intelligence Unit (NFIU) has warned banks and the public about a rising trend of scammers using counterfeit...
The Nigerian Financial Intelligence Unit (NFIU) has uncovered a network of 27 cells affiliated with the Indigenous Peoples of Biafra (IPOB) across 22 countries, including the...
The Federal Government has taken a significant step in combating terrorism financing by revealing the identities of 15 entities allegedly involved in such activities. Among them...
In a move towards fortifying efforts against financial crimes, President Bola Tinubu has given his nod to the appointment of Ms. Hafsat Abubakar Bakari as the...