NFIU Unveils Funding Methods for Terrorist Organizations
The Nigerian Financial Intelligence Unit (NFIU) has disclosed how terrorist groups in the country are funded, revealing insights into their ...
Tag: Nigerian Financial Intelligence Unit (NFIU)
NFIU Details Tukur Mamu’s Involvement in Terrorism Financing
The Nigerian Financial Intelligence Unit (NFIU) has accused Tukur Mamu, a Kaduna-based publisher and media aide to Islamic cleric Ahmad ...
Federal Government Releases List of Entities Involved in Terrorism Financing
In a significant development, the Nigerian Financial Intelligence Unit (NFIU) has unveiled a list of 15 entities, comprising nine individuals ...
IGP Sues Former Senator Andy Uba and Two Others Over Alleged ₦400 Million Fraud
The Inspector-General of Police (IGP), Kayode Egbetokun, has filed a legal suit against former Senator Andy Uba, who represented Anambra...
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