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Home NFIU

NFIU

11 posts
  • News

NFIU Hails Nigeria’s Exit From FATF And EU Watchlists As Boost To Financial System

byFehintola Ambali-Salam
January 20, 2026
  • News

EU Removes Nigeria From High-Risk Jurisdiction List And NFIU Celebrates Reform Effort

byFehintola Ambali-Salam
January 17, 2026
Aviation Unions Join Nationwide Strike - To Withdraw Services At Airports Aviation Unions Join Nationwide Strike - To Withdraw Services At Airports
  • Travel News

Air Travellers Must Declare Cash Above $10.000 At Airports – NFIU Reiterates

byFehintola Ambali-Salam
October 17, 2025
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  • 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
21 Feared Dead As Gunmen Attack Plateau Community 21 Feared Dead As Gunmen Attack Plateau Community
  • News
  • Top Story

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
FG Disburses Over N600bn To Vulnerable Nigerians In Three Years - Minister FG Disburses Over N600bn To Vulnerable Nigerians In Three Years - Minister
  • News

FG To Stop Cash Withdrawals From All Government Accounts

byRemi Ibikunle
December 20, 2022

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