hafsat bakari

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 boss seeks review of anti-money laundering law

Punch Newspapers - 10 Oct 2024
NFIU boss seeks review of anti-money laundering law ...

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 ...

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 ...

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 ...

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 ...

Senate confirms Hafsat Bakari’s appointment as NFIU director

Peoples Gazette - 27 Feb 2024
Senate confirms Hafsat Bakari’s appointment as NFIU director ...

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 ...

Tinubu Appoints Hafsat Bakari As NFIU Boss

Channels Television - 20 Feb 2024
Tinubu Appoints Hafsat Bakari As NFIU Boss ...

Tinubu appoints Hafsat Bakari as CEO of NFIU

National Accord - 21 Feb 2024
Tinubu appoints Hafsat Bakari as CEO of NFIU ...

Bakari seeks Senate confirmation as NFIU boss

Daily Times Nigeria - 26 Feb 2024
Bakari seeks Senate confirmation as NFIU boss ...

Senate confirms Hafsat Bakari for appointment as Director, NFIU

Pulse Nigeria - 27 Feb 2024
Senate confirms Hafsat Bakari for appointment as Director, 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 to deploy AI for improved operations

Punch Newspapers - 19 Aug 2024
NFIU to deploy AI for improved operations ...

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 ...

Money laundering: NFIU reiterates commitment to remove Nigeria from FATF grey list

The Sun Nigeria - 20 Aug 2024
Money laundering: NFIU reiterates commitment to remove Nigeria from FATF grey list ...

Tinubu appoints Hafsat Bakari as Director/CEO, NFIU

Vanguard - 20 Feb 2024
Tinubu appoints Hafsat Bakari as Director/CEO, NFIU ...

JUST IN: Tinubu appoints Bakari as head of NFIU

Punch Newspapers - 20 Feb 2024
JUST IN: Tinubu appoints Bakari as head of NFIU ...

Nigeria ‘ll soon exit FATF grey list – Presidency

Vanguard - 27 Aug 2024
Nigeria ‘ll soon exit FATF grey list – Presidency ...