NFIU

    The Federal Government said, yesterday, that it has conducted a major analytical operation that was focused on individuals financing the Boko Haram terrorist group and its affiliates in the country. The government, which disclosed this at the opening session of a five-day Compliance Summit organized by the Inter-Governmental Action Group Against Money Laundering […]

  The Nigerian Financial Intelligence Unit have uncovered 96 financiers of Boko Haram and ISWAP.  Government also said NFIU was able to unmasked 424 associates/supporters of the financiers, with about 123 companies and 33 bureaux de change who are linked with terrorism in the country. This was disclosed by Minister of Information and Culture, Lai […]


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