DELEGATION FROM UNITED NATIONS OFFICE ON DRUG AND CRIME (UNODC) PAY COURTESY VISIT TO THE NIGERIAN FINANCIAL INTELLIGENCE UNIT (NFIU)
- Details
- Tuesday, 12 March 2019
- By NFIU
A delegation from the UNODC paid a courtesy visit on Tuesday 5th March 2019 to the NFIU. The visit was aimed at building on an already established partnership between the two organizations. The Delegation was received by the Director / Chief Executive Officer of the Nigerian Financial Intelligence Unit, Mr. Modibbo R. Hamman Tukur and his team.
Appointment of Modibbo R. HamanTukur as the Director / Chief Executive Officer of the Nigerian Financial Intelligence Unit
- Details
- Monday, 28 January 2019
- By Abdulahi Haruna
Mr. Modibbo R. HammanTukur has been appointed as the new Director/Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU). He was nominated on the 7th January 2019, in accordance with the provision of Section 5(1) of the NFIU Act 2018, while the Nigerian Senate confirmed his appointment on the 23rd January 2019.
Nigerian Financial Intelligence Unit (NFIU) conducts training and sensitization workshop for Authorized Officers (AOs) from its Various Stakeholders.
- Details
- Thursday, 03 January 2019
- By NFIU
The NFIU organized a workshop on the 6th December, 2018 to sensitize Authorized Officers (AOs) from Law Enforcement Agencies, Anti-Corruption Agencies and Various Stakeholder agencies on ways to improve on the procedures through which requests are sent and received between them and the NFIU.
NIGERIAN FINANCIAL INTELLIGENCE UNIT (NFIU) SIGNS MEMORANDUM OF UNDERSTANDING WITH THE FINANCIAL INTELLIGENCE UNIT OF THE REPUBLIC OF LIBERIA AT THE 30TH GIABA PLENARY/TECHNICAL COMMISSION MEETING IN BANJUL, THE GAMBIA WHICH HELD FROM THE 11TH TO 17TH NOV
- Details
- Friday, 07 December 2018
- By NFIU
In the spirit of strengthening interagency cooperation, and enhancing information exchange between Financial Intelligence Units (FIUs), the Director, Nigerian Financial Intelligence Unit (NFIU) Mr.Francis Usani, led the NFIU delegation during the 30th GIABA Plenary/Technical Commission Meeting in Banjul, The Gambia to a Memorandum of Understanding (MOU) signing with the Financial Intelligence Unit of the Republic of Liberia.