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Tag: Nigerian Financial Intelligence Unit(NFIU)

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Banking

CBN Orders Banks To Start Disbursing New Naira Notes Over The Counter

The Central Bank of Nigeria (CBN), on Thursday has issued a directive to financial institutions across the country to commence paying customers the new...
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New Naira Notes: Governors Set Up Committee To Work With CBN

The Nigeria Governors’ Forum (NGF) has set up a six- member committee to engage the Central Bank of Nigeria (CBN) to address anomalies in...
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Court Orders FCMB To Compensate Pastor N540m As Damages Over False Allegations

A High Court sitting in Federal Capital Territory (FCT), Abuja, on Tuesday, ordered the First City Monument Bank (FCMB) to compensate the founder of...
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NFIU Identifies 96 Terrorism Financiers In Nigeria

The Nigerian Financial Intelligence Unit (NFIU) says it identified 96 financiers of terrorism and 424 associates/supporters of the financiers in Nigeria in 2020 and...

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