Tag: NFIU

President Buhari nominates Modibbo Tukur as Director, Nigerian Financial Intelligence Unit

inno.korie- January 7, 2019

President Muhammadu Buhari has nominated Modibbo Hamman Tukur as a Director of the Nigerian Financial Intelligence Unit (NFIU). Mr Femi Adesina, the President’s Special Adviser ... Read More

NITDA Clears Upgrade of EFCC/NFIU’s ICT Security and Systems Infrastructure

Henry Solomon- November 27, 2017

The National Information Technology Development Agency (NITDA) has recently cleared the ICT Security and Systems Infrastructure Upgrade project of the Economic and Financial Crimes Commission ... Read More

Senate Moves To Remove Financial Intelligence Unit From EFCC

Abdul Jimoh- July 20, 2017

Senate moves to remove Financial Intelligence Unit from EFCC The Senate said it would initiate a bill for a law to make Nigeria Financial Intelligence ... Read More

Senate Moves to Establish An Autonomous Financial Intelligence Unit

Henry Solomon- July 19, 2017

In-line with its commitment to support the anti-corruption agenda of the President Muhammadu Buhari-led Federal Government, on Wednesday, the Senate resolved to pass a law ... Read More