REVEALED: Modibbo, NFIU boss buried Malta’s agency money laundering report indicting AtikuÂ
The pioneer Director/CEO of the Nigeria Financial Intelligence Unit (NFIU), Hamman Tukur Modibbo buried a critical report from Malta's Financial ...
Tag: Moddibo Tukur
EXPOSED: Questions over NFIU boss, Moddibo Tukur’s procurement, employment practices
Mr Moddibo Tukur, the Director/Chief Executive Officer (CEO) of the Nigeria Financial Intelligence Unit (NFIU), has been embroiled in serious ...