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Police NFIU Terrorism Financing Initiative
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Police NFIU Terrorism Financing Initiative

3 storiesScore: 302h ago

3 Stories on This Topic

General News9h ago
Police and NFIU Strengthen Ties Against Financial Crimes

The Nigeria Police Force and the Nigeria Financial Intelligence Unit are enhancing collaboration to combat money laundering and terrorism financing. Inspector-General Olatunji Disu and NFIU Director Hafsat Bakari emphasized the importance of operational synergy and advanced train

Punch Newspapers
Police and NFIU Strengthen Ties Against Financial Crimes
General News14h ago
Police Establish Unit to Combat Terror Financing in Nigeria

The Inspector-General of Police, Olatunji Disu, announced the creation of a special unit to combat terrorism financing and financial crimes, emphasizing collaboration with the Nigerian Financial Intelligence Unit to enhance investigations and training in financial intelligence.

Daily Trust
General News1d ago
IGP Directs Police to Focus on Terrorism Financing Cases

The Inspector-General of Police, Tunji Disu, has directed police officers to send cases of terrorism financing and related financial crimes to specialized units. This initiative aims to enhance intelligence-led policing and improve collaboration with the Nigerian Financial Intell

Punch Newspapers
IGP Directs Police to Focus on Terrorism Financing Cases