NFIU
Queues: CBN directs banks to start cash payment across the counters
The Central Bank of Nigeria (CBN) has directed deposit money banks (DMBs) to commence the payment of the redesigned Naira notes over the...
NFIU to governors: No going back on cash withdrawal limit
The Nigerian Financial Intelligence Unit (NFIU) says it is committed to the enforcement of cash withdrawals from all government accounts. It said it...
FG to ban cash withdrawals from public accounts from January 2023 — Tukur
An indication has emerged that the Federal Government is set to stop henceforth cash withdrawals from all public accounts. Mr Modibbo Hamman Tukur,...
774 councils’ autonomy gets judicial stamp as court bars governors from tampering with their funds
A landmark judgment was delivered on Monday in Abuja barring state governors from controlling and disbursing local government funds across the country. Persecondnews...
N18bn ISWAP funds: Report by ECOWAS body outdated, irrelevant, NFIU says
The Nigerian Financial Intelligence Unit (NFIU) has described a report by an ECOWAS body alleging that about N18 billion ISWAP funds was...
FG sets up task force to recover N5trn AMCON debts
The federal government has set up a task force to recover the over N5 trillion outstanding debt owed the Asset Management Corporation...
