NFIU

NFIU alerts banks to new fraudulent ways of claiming money from abroad

NFIU alerts banks to new fraudulent ways of claiming money from abroad The Nigerian Financial Intelligence Unit (NFIU) has issued an urgent…

5 months ago

NFIU uncovers IPOB cells in UK, US, others

NFIU uncovers IPOB cells in UK, US, others The Nigerian Financial Intelligence Unit uncovered 27 cells affiliated with the Indigenous…

8 months ago

No going back on cash withdrawal limits, NFIU tells govs

The Nigerian Financial Intelligence Unit has said it will not reverse the cash withdrawal limit guidelines it issued earlier this…

2 years ago

NFIU stops cash withdrawal from all govt accounts March 1

No cash withdrawal from all federal, state and local government accounts will be allowed from March 1 this year, the…

2 years ago