NFIU boss, Modibbo Tukur, in desperate second term moves amidst unresolved allegations of Atiku cover-up
NFIU boss Modibbo Tukur whose tenure expires this week is making desperate moves to get a second term, QUEST TIMES ...
Tag: NFIU
New claims emerge as NFIU boss Modibbo Tukur battle allegations of misconduct
Mr. Modibbo Tukur, embattled Director/Chief Executive Officer of Nigeria's Financial Intelligence Unit (NFIU), is embroiled in a deepening scandal as ...
QUEST TIMES journalist calls for comprehensive, independent investigation on NFIU
It is appalling the effrontery displayed by the Director, Nigerian Financial Intelligence Unit (NFIU) in his lame but constant denial ...
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 ...
INVESTIGATION: How NFIU’s boss, Modibbo used agency to protect Atiku, others
In a shocking turn of events, new documents obtained by THE QUEST TIMES reveal how the Chief Executive Officer (CEO) ...
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 ...
NFIU announces ban on cash withdrawal from govt accounts
In effort to curb corruption, the Nigerian Financial Intelligence Unit (NFIU) Thursday released new guidelines prohibiting cash withdrawals from public ...
‘No warrant’, Buratai reacts as ICPC allegedly raids his Abuja residence
Operatives of the Independent Corrupt Practices and Other Related Offences Commission, ICPC, have reportedly raided the home of a former ...