Politics
Shiekh Gumi Faults FG On Release Of Terrorism Financiers List
Popular Islamic cleric Sheikh Ahmad Gumi says security agencies have no right to declare any Nigerian a terror financier. Gumi, who stated this ...
News
NFIU releases guidelines on money laundering
The Nigerian Financial Intelligence Unit (NFIU), has released new guidelines to mitigate money laundering, terrorist financing, and proliferation of weapons among others, with ...
Economy
Intelligence: NFIU warns against huge cash withdrawals
The Nigeria Financial Intelligence Unit (NFIU) has warned the public and private entities against massive cash withdrawals. The Director and Chief Executive Officer ...
