Tag: NFIU Office
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Just In: Cash policy fallout as NFIU bans cash withdrawals from public accounts
The Nigeria Financial Intelligence Unit (NFIU) has banned all banks from executing demands for cash withdrawals from all public accounts. This is apparently one of the fallouts of the new cash policy as NFIU Head, Moddibo Haman Tukur, said this has become necessary to stop the rate at which cash was being taken out of…
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Magu: NFIU office burgled, computers with sensitive financial information carted away, others destroyed
Investigations have revealed how the Nigerian Financial Intelligence Unit (NFIU) office was broken into on Thursday midnight by unknown persons allegedly working for the suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu. At least seven computers containing sensitive financial information were taken away from the NFIU and others badly damaged.…