NFIU

Tinubu appoints new head of NFIU

President Bola Tinubu has approved the appointment of a new Director and Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU). She is Ms Hafsat ABubakar Bakari, a former Deputy Director in the NFIU; she is taking over from…

EFCC recovers N13bn illegal fuel subsidy payment

The Economic and Financial Crimes Commission, EFCC, recovered approximately N13bn as proceeds from illegal payments made under the subsidy regime between 2017 and 2021. Reports state this in a document recently obtained from the Nigeria Financial Intelligence Unit, NFIU website…

FG  approves recovery of N2.65trn from oil, gas companies

By Uthman Salami The Nigerian Financial Intelligence Unit (NFIU) Director and Chief Executive Officer, Mr. Modibbo Tukur, has disclosed that President Muhammadu Buhari has granted approval to the NFIU,  Nigeria Extractive Industries Transparency Initiative (NEITI) as well as other anti-corruption…

NCC boosts NFIU’s operations with ICT tools

In keeping with its efforts to support Information and Communication Technology (ICT) usage to enhance operational efficiency in government, the Nigerian Communications Commission (NCC) has donated ICT equipment to the Nigerian Financial Intelligence Unit (NFIU). The state-of-the-art ICT tools comprising…

NCC boosts NFIU’s operations with ICT tools

In keeping with its efforts to support Information and Communication Technology (ICT) usage to enhance operational efficiency in government, the Nigerian Communications Commission (NCC) has donated ICT equipment to the Nigerian Financial Intelligence Unit (NFIU). The state-of-the-art ICT tools comprising…