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Nfiu

Showing articles that match nfiu in the headline

Earlier Today

Nfiu: public funds, farms, firms used for money laundering The Nation, Nigeria 04:21

Yesterday

Video: Nfiu Report Shows Why Nigerians Should Be Careful About Donations — Bukarti Channels Television 21:48 Tue, 25 Aug

Terrorists hide funds in women’s bank accounts – Nfiu Vanguard, Nigeria 17:13 Tue, 25 Aug

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Nfiu: Public funds, farms, firms used in money laundering The Nation, Nigeria 15:01 Tue, 25 Aug

Nfiu uncovers how terrorist financiers use women’s bank accounts, crowdfunding in operations Premium Times, Nigeria 10:34 Tue, 25 Aug

Terrorists now using crowdfunding networks to raise funds — Nfiu Vanguard, Nigeria 08:53 Tue, 25 Aug

How terrorism financiers hide funds, by Nfiu The Nation, Nigeria 04:53 Tue, 25 Aug

Fraud, tax evasion fuel 51% surge in financial crimes –NFIU The Sun News, Nigeria 00:15 Tue, 25 Aug

Monday

Nigerian banks file 92% of suspicious transaction reports in 2025, Nfiu data shows Legit NG 15:44 Mon, 24 Aug

NFIU reveals how terror financiers bypass BVN-SIM tracking to hide money trails Nairametrics 12:15 Mon, 24 Aug

Tax crimes, fraud dominate Nigeria’s financial crime reports in 2025 – NFIU Nairametrics 07:11 Mon, 24 Aug

Banks account for 92% of Nfiu suspicious reports The Punch 02:23 Mon, 24 Aug

Sunday

Nfiu receives over 42, 000 suspicious transaction reports from banks, others The Nation, Nigeria 10:03 Sun, 23 Aug

In the last month

NFIU receives 28.13m reports on politically exposed persons in 1 yr The Daily Trust 05:03 Wed, 19 Aug

Banks, fintechs, others report 42,082 suspicious transactions to Nfiu in 2025 Ripples Nigeria 10:36 Mon, 17 Aug

Why we report suspicious fund transfer to NFIU – Yellow Card The Daily Trust 02:37 Mon, 17 Aug

Npf pledges collaboration with Nfiu against illicit financial flows Peoples Gazette 15:19 Thu, 30 Jul

Police, Nfiu partner to combat money laundering, terrorism financing The Punch 14:12 Wed, 29 Jul

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