The Nation NFIU: Financial intelligence units need disruptive abilities to freeze illicit funds byDyepkazah ShibayanOctober 29, 2024
Business NFIU to collaborate with SEC to enhance anti-money laundering system byBusola AroOctober 22, 2024
Business On the Go Top Stories ‘Crowdfunding, betting platforms’ — NFIU reveals how terrorist groups are funded byAhmad SahabiMarch 25, 2024
Business On the Go NFIU: We’re working to remove Nigeria from financial task force anti-money laundering list byDyepkazah ShibayanJune 22, 2023
Business On the Go NFIU: Ban on cash withdrawals from public accounts NOT against governors byBusola AroJanuary 21, 2023
Business On the Go Top Stories Cash withdrawals from government accounts to end March 1 | NFIU to prosecute offenders byBunmi AdulojuJanuary 5, 2023
Business On the Go Top Stories FG to stop cash withdrawals from ALL government accounts, says NFIU byBunmi AdulojuDecember 20, 2022
Business On the Go Autonomy: Court rules in favour of NFIU over LG spending, dismisses governors’ suit byDesmond OkonMay 23, 2022
On the Go Top Stories NFIU kicks as court orders reinstatement of directors sacked over ‘gross misconduct’ byTheCableMarch 12, 2022
