Tag: Modibbo Tukur
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Nigerians warned against huge physical cash withdrawals
The Nigeria Financial Intelligence Unit (NFIU) has warned both public and private entities against massive cash withdrawals.
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Senate confirms Tukur as NFIU pioneer Director
The Senate on Thursday confirmed the appointment of Modibbo Tukur as the pioneer Director of the Nigerian Financial Intelligence Unit (NFIU). This followed a presentation of report of the Senate Committee on Anti-Corruption and Financial Crimes by its Chairman, Sen. Chukwuka Utazi, at plenary. President Muhammadu Buhari had in a letter to the President of…