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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

NFIU probes N48bn suspicious funds moved to Dubai, Hong Kong

Most tax evasion cccurs at state level – NFIU

OpenAI CEO launches eye-scanning identity verification project in.

Nigeria partners Australia to promote research, capacity building.

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