According to NFIU, the US and the UK had the largest numbers of these IPOB affiliates per country, with seven and six operating IPOB cells respectively in both countries.
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The move followed a meeting by the Chairman of the EFCC, Ola Olukoyede, and Director of NFIU, Hafsaf Bakari.
This was confirmed in a statement by the Special Adviser to the President on Media and Publicity, Ajuri Ngelale.
The Federal High Court has refuted a report that the Asset Management Corporation of Nigeria and Nigerian Financial Intelligence Unit funded the training of its judges in London, United Kingdom.
It also assured Nigerians of its determination to fight unwholesome financial transactions and curb corrupt practices.
Director/CEO, NFIU, Moddibo Tukur, disclosed this in a statement on Tuesday, signed by Chief Media Analyst, Ahmed Dikko.
The agency won the highest award of excellence also called the BECA award of excellence jointly sponsored by the World Bank and the United Nations (UN).
Delivering judgment, Justice Inyang Ekwo, dismissed the suit for lacking in merit.
Justice Inyang Ekwo fixed the date after counsel for the parties in the suit presented their arguments and adopted their processes.
Justice Inyang Ekwo fixed the date after counsel to the parties in the suit presented their arguments and adopted their processes.
It also said NFIU has unmasked 424 associates/supporters of the financiers, about 123 companies and 33 bureaux de change linked with terrorism.
Muhammed Abdulrahman, an Associate Director in charge of Intelligence and Investigation, and Fehintola Salisu, Associate Director Compliance and Analysis, were sacked for alleged insubordination.
The fraud was perpetuated through the usage of Cryptocurrency.
Marwa made this promise while receiving the Chief Executive Officer, National Financial Intelligence Unit, (NFIU) Mallam Modibbo Hamman-Tukur, at the NDLEA headquarters on Tuesday in Abuja.
The state-of-the-art ICT tools, comprising 40 units of HP EliteOne All-in-One desktop G5 with Intel Core i7, 16GB RAM, 1TB HDD and 10 units of HP EliteBook 830G6 laptops with Intel Core i7, 16GB RAM and 500GB SSD, were handed over to the Agency by the Executive Vice Chairman of NCC, Prof. Umar Garba Danbatta, at the NFIU head office in Abuja.
The NFIU said this in response to a story on Saturday that it had requested for the details of the accounts of some prominent Nigerians for the purpose of probing them.
The Federal Government has commenced an investigation into the bank accounts belonging to the President of the Senate, Ahmed Lawan; Speaker of the House of Representatives, Femi Gbajabiamila; and other Principal Officers of the National Assembly.
The 36 state governors under the umbrella of Nigeria Governors’ Forum are meeting in Abuja to discuss update on recent directive of the Nigerian Financial Intelligence Unit on local government funds.
Two State Governments, Lagos and Zamfara, have been accused of gross violation of the new Nigerian Financial Intelligence Unit guidelines on the disbursement of funds belonging to local councils.
The workers made the demand in a statement jointly issued by the Nigerian Union of Teachers, Nigerian Union of Pensioners, Medical and Health Workers Union of Nigeria and Non Academic Staff Union in Lokoja on Tuesday.