NFIU alerts banks to new fraudulent ways of claiming money from abroad The Nigerian Financial Intelligence Unit (NFIU) has issued an urgent advisory to banks and the public...
NFIU uncovers IPOB cells in UK, US, others The Nigerian Financial Intelligence Unit uncovered 27 cells affiliated with the Indigenous Peoples of Biafra in 22 countries...
The Nigerian Financial Intelligence Unit has said it will not reverse the cash withdrawal limit guidelines it issued earlier this month regarding financial operations of the...
No cash withdrawal from all federal, state and local government accounts will be allowed from March 1 this year, the Nigerian Financial Intelligence Unit (NFIU) has...
