NFIU – Gatekeepers News

News

Consultation Ongoing To Remove Nigeria From Anti-Money Laundering Watchlist— Cardoso

byRoheemah Lawal

October 27, 2024

News

FG To Criminalise Agencies Withholding Data

byRoheemah Lawal

October 16, 2024

FG Names 15 BDCs And Firms Sponsoring Terrorism

FG Names 15 BDCs And Firms Sponsoring Terrorism

FG Names 15 BDCs And Firms Sponsoring Terrorism

byFehintola Ambali-Salam

March 20, 2024

News

Senate Confirms Hafsat Bakari As NFIU CEO

byBagbansoro Uthman Olamilekan

February 27, 2024

News

JUST IN: Tinubu Appoints Hafsat Bakari As Director/CEO Of NFIU

byFehintola Ambali-Salam

February 20, 2024

News

JUST IN: NFIU Bans Cash Withdrawals From Public Accounts

byBagbansoro Uthman Olamilekan

January 5, 2023

CBN Unveils Hotlines For Reporting Cash Scarcity At ATMs And Banks

CBN Unveils Hotlines For Reporting Cash Scarcity At ATMs And Banks

News

FG To Stop Cash Withdrawals From All Government Accounts

byRemi Ibikunle

December 20, 2022

Court Orders Lai Mohammed To Disclose FG's Agreement With Twitter

Court Orders Lai Mohammed To Disclose FG's Agreement With Twitter

Career Opportunities

FG Detects 8trn Unpaid Taxes

byFehintola Ambali-Salam

February 3, 2022