The Corporate Affairs Commission (CAC) and the Nigeria Financial Intelligence Unit (NFIU) have pledged to reinvigorate their relationship to ensure that Nigeria exits the grey list...
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...
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...