NFIU Archives

Air passengers must declare cash above $10,000, NFIU warns

The Nigerian Financial Intelligence Unit has reiterated that all air travellers at international airports are required to declare cash amounts exceeding $10,000 when checking in for flights. This directive was highlighted by Maryesther Eworitse, Deputy General Manager of the Currency Operations Department at Murtala Muhammed International Airport, during a two-day capacity-building workshop in Lagos, according […]

monwubukepdnlimited-com
16th October 2025
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NFIU probes N48bn suspicious funds moved to Dubai, Hong Kong

The Nigerian Financial Intelligence Unit has raised the alarm over a sharp increase in suspicious financial transactions flowing from Nigeria to Dubai and Hong Kong, which it now identifies as emerging hotspots for illicit financial activities. In a report released in May 2025 and obtained by our correspondent on Tuesday, the NFIU disclosed that it […]

monwubukepdnlimited-com
28th May 2025
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Most tax evasion cccurs at state level – NFIU

The Chief Executive Officer of the Nigerian Financial Intelligence Unit, Mrs Hafsat Bakari revealed that the majority of tax evasion cases occur at the state level. This was disclosed by Bakari during the first Revenue Assurance Summit in Abuja on Tuesday, according to The Punch. Bakari emphasized the agency’s ongoing efforts to combat tax-related crimes […]

monwubukepdnlimited-com
16th October 2024
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Tag: NFIU

Air passengers must declare cash above $10,000, NFIU warns

NFIU probes N48bn suspicious funds moved to Dubai, Hong Kong

Most tax evasion cccurs at state level – NFIU

LIRS begins enforcement of substitution powers for tax.

Tinubu heads to Turkey for strategic state visit.

KLM suspends flights to Dubai, Riyadh, other Middle-East.

Osun govt, APC clash over appointment of new.

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