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The Nigerian Financial Intelligence Un
The Nigerian Financial Intelligence Unit (NFIU) has uncovered emerging methods allegedly being used by terrorist financier
* Says performance will shape outcome, investors’ confidence in economy * NFIU: Financial intelligence needs investigation, prosecution to succeed Alex Enumah in Abuja As Nigeria...
The most recent news from Nigeria and across the world is available at The News Chronicle. The News Chronicle provides the most recent headlines, commentary, and political news. Ta...
This initiative aims to empower women by enhancing their leadership, mentorship, and collaboration within Nigeria’s anti-money laundering and counter-terrorism financing sectors, w...
• Ibezim-Ohaeri: Issues affecting not-for-profit operations being addressed •Most NPOs don’t pose terrorism financing risk, says UN rapporteur Emmanuel Addeh and Aminat Hassan in A...
Alex Enumah in Abuja The Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU) and, Nigeria’s National Correspondent to the Inter-Governmental Action Group Aga...
The most recent news from Nigeria and across the world is available at The News Chronicle. The News Chronicle provides the most recent headlines, commentary, and political news. Ni...
The Nigeria Police Force and NFIU are strengthening their partnership to combat money laundering, terrorism financing, and other financial crimes in Nigeri Read More: https://punc...
The Economic and Financial Crimes Commission, EFCC, has begun assessing the vulnerability of non-profit organisations (NPOs) in Niger State to terrorism financing. The exercise is...
Nigeria is set to introduce a new platform aimed at expanding women’s participation in the battle against financial crimes.
The funds would then be consolidated in a master account before being split into smaller payments and transferred through international money-transfer operators and remittance appl...
The Central Bank of Nigeria (CBN) has rolled out a stronger supervisory framework that seeks to deter the use of Nige
The EFCC has announced a financial incentive for people who can provide credible information that helps Nigeria recover stolen assets hidden abroad.
Prembly’s Fraud Intelligence Summit brought together Nigeria’s financial ecosystem to strengthen collaboration and combat financial fraud through collectiv Read More: https://punc...
• Says criminals increasingly using stablecoins to move illicit funds Ndubuisi Francis in Abuja Global anti-money laundering (AML), anti- terrorist financing watchdog, Financial Ac...
[Daily Trust] The alleged phantom Made in Nigeria Project Office planned an international campaign targeted at attracting more than N50 billion into Nigeria's economy.
The Federal Government is to conduct a forensic probe into government systems, including payroll, after the discovery of additional fake agencies by the Independent Corrupt Practic...
The committee identified a wider network of more than 12 entities allegedly associated with Adeyemi, including organisations bearing names connected to investment promotion, United...
SEC said the circular would be implemented with immediate effect, adding that that failure to comply would constitute a violation of the Investments and Securities Act, 2025 and th...
CBN has confirmed opening foreign currency accounts for fake agency amid PFIPC probe. NewsOnline Nigeria reports that the Central Bank of Nigeria (CBN) has confirmed that it open...
The Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences
[Premium Times] This is the story of a sophisticated scam network that cost its victims millions of dollars in different parts of the world.
Nigeria joins a leadership program to strengthen public financial management and leadership capabilities among senior officials, aiming for lasting reforms Read More: https://punc...
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