NFIU

Security agencies have intensified investigations into the alleged coup plot against President Bola Tinubu’s government, with the Economic and Financial Crimes Commission (EFCC) and the Nigeria Financial Intelligence Unit (NFIU) now…
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President Muhammadu Buhari has ordered the indefinite suspension of a top and ‘powerful’ official in the legal arm of the Economic and Financial Crimes Commission (EFCC), identified as Abba Ibrahim. The order, according to THE WITNESS,…
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Crack teams from the Department of State Service (DSS) and the Force Criminal Investigation Department (FCID) of the Nigeria Police have begun a manhunt for those involved in the burgling of the office of the Nigerian Financial Intelligence…
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Some unknown people allegedly broke into the new office of the Nigerian Financial Intelligence Unit (NFIU) and destroyed computers containing certain vital and sensitive documents that could help in the investigation. This is already…
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