Tinubu appoints Hafsat Bakari as NFIU CEO - dofaq.co
Tinubu appoints Hafsat Bakari as NFIU CEO
TheCable - 21 Feb 2024
President Bola Tinubu has appointed Hafsat Bakari as the chief executive officer of the Nigerian Financial Intelligence Unit (NFIU).
NFIU deploys AI, machine learning tools to strengthen intelligence mechanism
Premium Times - 19 Aug 2024
NFIU deploys AI, machine learning tools to strengthen intelligence mechanism ...
NFIU boss seeks review of anti-money laundering law
Punch Newspapers - 10 Oct 2024
NFIU boss seeks review of anti-money laundering law ...
Tinubu Appoints Hafsat Bakari As NFIU Boss
Channels Television - 20 Feb 2024
Tinubu Appoints Hafsat Bakari As NFIU Boss ...
How we can Cut Terrorism Financing in Nigeria – NFIU Boss
Economic Confidential - 18 Sep 2024
How we can Cut Terrorism Financing in Nigeria – NFIU Boss ...
President Tinubu appoints Hafsat Bakari as new CEO of NFIU
Nairametrics - 21 Feb 2024
President Tinubu appoints Hafsat Bakari as new CEO of NFIU ...
Tinubu appoints Hafsat Bakari as Director/CEO, NFIU
Vanguard - 20 Feb 2024
Tinubu appoints Hafsat Bakari as Director/CEO, NFIU ...
Tinubu appoints lawyer Hafsat Bakari as new head of NFIU
Pulse Nigeria - 21 Feb 2024
Tinubu appoints lawyer Hafsat Bakari as new head of NFIU ...
NFIU reports over 60,000 suspicious transactions,15m deals in 2023
The Sun Nigeria - 17 Oct 2024
NFIU reports over 60,000 suspicious transactions,15m deals in 2023 ...
Arewa youths laud Tinubu’s appointment of Hafsat Bakari as NFIU boss
Tribune Online - 24 Feb 2024
Arewa youths laud Tinubu’s appointment of Hafsat Bakari as NFIU boss ...
BEYOND THE SEIZURE OF ILLICIT WEAPONS
THISDAY Newspapers - 15 Oct 2024
BEYOND THE SEIZURE OF ILLICIT WEAPONS ...
What NFIU is doing to stop terrorism in Nigeria – CEO
Premium Times - 30 Oct 2024
What NFIU is doing to stop terrorism in Nigeria – CEO ...
NFIU to deploy AI for improved operations
Punch Newspapers - 19 Aug 2024
NFIU to deploy AI for improved operations ...
Just in: Senate confirms appointment of Hafsat Bakari as CEO of NFIU
Vanguard - 27 Feb 2024
Just in: Senate confirms appointment of Hafsat Bakari as CEO of NFIU ...
Senate confirms Hafsat Bakari for appointment as Director, NFIU
Pulse Nigeria - 27 Feb 2024
Senate confirms Hafsat Bakari for appointment as Director, NFIU ...
NFIU Moves to Take Nigeria Out of FATF Financial ‘Grey List’
THISDAY Newspapers - 21 Aug 2024
NFIU Moves to Take Nigeria Out of FATF Financial ‘Grey List’ ...
OGFZA promises partnership with NFIU to enhance investment
Punch Newspapers - 17 Aug 2024
OGFZA promises partnership with NFIU to enhance investment ...
No stone ‘ll be left unturned in fight against money laundering – NFIU
Vanguard - 19 Aug 2024
No stone ‘ll be left unturned in fight against money laundering – NFIU ...
No room for tax avoidance, evasion, NFIU warns
Premium Times - 16 Oct 2024
No room for tax avoidance, evasion, NFIU warns ...
JUST IN: Tinubu appoints Bakari as head of NFIU
Punch Newspapers - 20 Feb 2024
JUST IN: Tinubu appoints Bakari as head of NFIU ...