Imprisonment for public servants withdrawing cash, says NFIU
Cynthia Ezekwe
January 9, 2023
By Cynthia Ezekwe The Nigerian Financial and Intelligence Unit (NFIU) has announced that public servants, including state governors,
FG to halt excess cash withdrawal from public accounts, says NFIU
Onome AmugeDecember 21, 2022
By Onome Amuge The federal government is putting all necessary measures in place to stop excess cash withdrawals from federal, state
SEC, NFIU seal pact to curb fraudulent transactions in capital market
Tola AkinmutimiJuly 17, 2019
The Securities and Exchange Commission (SEC) and the Nigerian Financial Intelligence Unit (NFIU) on Wednesday signed a memorandum of