NFIU Warns Against Use Of BNBEX Over False Claims
The Nigerian Financial Intelligence Unit (NFIU) has dissociated itself from BNBEX's activities and warned Nigerians against using the online trading ...
Tag: Nigerian Financial Intelligence Unit (NFIU
Cryptocurrency, New Technologies Frustrate Fight Against Financial Crimes — NFIU
The Nigerian Financial Intelligence Unit (NFIU) said cryptocurrency and other new technologies are frustrating and complicating the fight against financial ...
NFIU, Stakeholders Move To Tackle Tax Evasion, Challenges
The chief executive officer of the Nigerian Financial Intelligence Unit (NFIU), Mrs Hafsat Bakari, said to raise internally generated revenue, ...
NFIU Seeks Global Recognition For Nigeria’s Anti-Money Laundering Reforms
The Nigerian Financial Intelligence Unit (NFIU) has called on the international community to recognise the progress being made by Nigeria ...
