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NFIU Director commends FCT Commissioner of Police for improved security in the Federal Capital Territory.
NFIU, Lottery Commission agrees to set up a Special Task Force to combat financial crimes in the lottery sector. Decision was reached on Tuesday when the DCEO of the NFIU, Hafsat A. Bakari received on a courtesy call, the DG National Lottery Comm.Lanre Gbajabiamila, in her office
The United States Department of Treasury (Office of the Technical Assistance Organization)team headed by Rachel Irmen on Monday visited the Nigerian Financial Intelligence Unit to renew the existing partnership with the unit & also seek more collaboration between the two agencies
Woye @woye1
277K Followers 14K Following Man City Fan, APC and ANC member. pls follow @woyesmealtime from Abia Rwanda; Golfer, Eze Abia Rwanda Gburugburu. My tweet is POLITICAL .Tony Soprano @Yngoni4u
2K Followers 2K FollowingAbubakar Rabiu @abubakar_r65562
3 Followers 112 Following$aabir🏇🏾 @Mahmoud_Kvng
1K Followers 2K Following @sbscollection | Entrepreneur| |Itinerant| Part time poet| jinete del caballo| In-line Skater| AquaphileMhiz Binta @binta_mh
54 Followers 137 FollowingUwa @Uwa59091834
116 Followers 117 FollowingBlockchain Industry C.. @biccon2021
7 Followers 16 FollowingEminent Abia @EminentAbia
0 Followers 50 Following Business expert|Public speaker|writer|events anchor|Business developer|Employees trainer| Content creatorSmile @Smileggr
225 Followers 1K Following An Economist, Accountant and also a Consultant. Hausa/Fulani, Muslim.Sammmy Luu @Sammyluu1954
4 Followers 59 Followingkabiru Isah @Officialka91996
8 Followers 49 FollowingOlubiyiyinka @Olubiyiyinka1
42 Followers 418 Following I'm a young lad,ready to exploit and explore full potentials..Mai Nupe 🌪️ @kabiir_xo
50 Followers 257 Following A dark chocolate Nupe man/ You either die a hero or live long enough to see yourself become a villain. MAN UTD⚽️/Los Angeles Lakers🏀/ Mercedes AMG Petronas🏎️.Holly centa @Hollycenta
60 Followers 861 FollowingQuadry Mustaqeem @MustaqeemQuadry
114 Followers 310 Following Software Solutions Architect | Maui/Swift |Cross Platform Software Dev| Everything .Net | Proudly Nigerian🇳🇬| Opinions are mineAyush @ayushbeauty
3K Followers 920 Following Married 💍 Pro MUA💄| DM, or follow on IG:Ayushbeauty for inquiries or bookingsNAGODI JR @nagodi_haliru
573 Followers 2K Following Criminology and security studies (BUK) INTELLIGENCE AND SECURITY EXPERT!_عبد القادر�.. @Abdulkadeer1975
757 Followers 1K Following #FRSC👮 #ExMetro #BUK #mancityfan ⚽#health🔗AMG @Gidado_Abbas
754 Followers 482 Following Always challenge yourself to be the better person that you are.HAUWA NOROH ALI @hauwanoroh
895 Followers 2K Following Just me with a passion for life and the will to make a differenceThinkAboutIt @juddyblaise
141 Followers 313 Following My goal in life is to be objective | Liverpool fanSadiq Nagero @nagero_
1K Followers 1K Following Everything is an experience, either to make you or break you• AI web evaluator @AppenGlobal • SQL • AWS • Cloud Architect • Data Scientist • Investment •BankingOsawaru Obazee @obazee_osawaru
19 Followers 4K FollowingUsman Muhammad Lawan @engr_techyislam
149 Followers 559 Following An aspiring Muslim professional AI startup founder and AI engineer just like my role model @ProfIsaPantami / student of mechatronics engineering @atbu_officialMidah Buba @bubamidah5
42 Followers 67 Following married with 2 adorable kids. Always ready to learn .zvntv💎 @zuntu_ashiru
1K Followers 975 Following A Nigerian from kaduna state..An aspiring Economist..Political Enthusiast…#TeamElrufai.. social media and Personal Development Enthusiasts.. Pending BillionaireGombe State Internal .. @gombeirs
22 Followers 23 Following This is the official twitter handle of Gombe State Internal Revenue ServiceTAOFEEK🫶 @1wabillah
24 Followers 61 FollowingAbdulrahman Auwal Baw.. @AuwalBawuro001
11 Followers 92 Followingyusuf aliyu @yusufal43793318
9 Followers 188 FollowingIamOgeh @IamOgeh
131 Followers 278 Following I am Ogeh_d_TW, a phenomenal woman of God. I live and I let others live...Taiku Vakkai 📈📉.. @bentaiku
115 Followers 255 Following ¶Defi Researcher 🤴🎯 ¶Crypto/Web3 enthusiast 🤞♠️ ¶ Earn-trepeneur 😎 ¶Intern @ QNTM BLCKCHN Capital 🤲😚 ¶Emerging Tech 🃏♟Sani Badaru @SaniBadaru68473
3 Followers 87 Followingsaidu muhammad dkwate @DkwateSaid39249
3 Followers 61 FollowingNgapara Lokodi @NLokodi
45 Followers 334 FollowingUsman Yusuf Jada @UsmanYusufJada2
12 Followers 416 FollowingKabiru @MajasidiKabiru
34 Followers 339 FollowingJamie 🕊☮&💚❤ @jamandmee
77 Followers 321 Following Each day of our life is our Burrrthday. Amazing gifts are embedded in each one. Gotta celebrate it.Central Bank of Niger.. @cenbank
1.6M Followers 18 Following The official Twitter page of the Central Bank of Nigeria. We ensure price and financial system stability and promote sustainable economic development.Bola Ahmed Tinubu @officialABAT
2.5M Followers 27 Following The President, Commander-in-Chief of the Armed Forces, Federal Republic of Nigeria. 🇳🇬 Asiwaju Bola Ahmed Tinubu GCFREFCC Nigeria @officialEFCC
2.2M Followers 81 Following Nigeria's Leading Anti-Graft Agency Charged With The Responsibility of Investigation and Enforcement of All Economic and Financial Crimes Laws in Nigeria. #EFCCNigerian Army @HQNigerianArmy
2.1M Followers 39 Following Official Twitter Account of the Nigerian Army.Prof. Yemi Osinbajo @ProfOsinbajo
4.3M Followers 50 Following Husband. Dad. Grand-dad. Citizen. Vice-President of Nigeria (2015 - 2023)NTA News @NTANewsNow
1.7M Followers 105 Following Official Twitter Account of the Nigerian Television Authority (NTA) - Africa's Largest TV Network.Gombe State Internal .. @gombeirs
22 Followers 23 Following This is the official twitter handle of Gombe State Internal Revenue ServiceMuzammil_XPLUS_FYN @muzammiladamu
92 Followers 577 FollowingFaisal Dikko Ph.D. @FaisalDikko1
123 Followers 356 Following Islam, economist, football fan, proponent of good governance, equity and justiceSani Tukur @SaniTukur22
4K Followers 3K Following Real Madrid. MBS Loyalist! Learner. Retweets NOT endorsementZagazola @ZagazOlaMakama
66K Followers 2K Following Security Analyst, Counter Insurgency Expert, LakeChad, West Africa. Actionable Int. ALART. Join us at https://t.co/USQ9bkMWjzAjuri Ngelale @AjuriNgelale
184K Followers 8 Following Official Spokesperson & Special Adviser to H.E. President @officialABAT // Son of God // Husband // Father of 4 // SSA to @MBuhari (2019-2023) // 🦅🇳🇬🦅Muhammad Jiya PhD @muhammadjiya
321 Followers 247 Following ICT Professional with interests in Solutions Development, Security and Management. https://t.co/qcKfTlV9AKTransparency Internat.. @TransparencyUK
26K Followers 1K Following Challenging corruption, strengthening integrity, and fighting for a fair society based on the rule of law. @anticorruption UK chapterUnited Nations CTED @UN_CTED
35K Followers 7K Following The Counter-Terrorism Committee Executive Directorate is a @UN Special Political Mission established following the 9/11 terrorist attacks in 2001Gibraltar Financial I.. @gibfiu
434 Followers 70 Following Central authority for the receipt, analysis, and dissemination of information related to money laundering and financing of terrorism. Not monitored 24/7.Nigeria Police Force @PoliceNG
2.7M Followers 164 Following Official Twitter account of The Nigeria Police Force | Complaints - @PoliceNG_CRU | Account not monitored 24/7Open Ownership @OpenOwnership
7K Followers 3K Following Driving the global shift towards transparency over who owns and controls companies. Over 130 countries have committed to beneficial ownership transparency.oliver stolpe @oliverstolpe
3K Followers 1K Following @UNODC Representative to Nigeria. Mission: to promote the rule of law and a culture of lawfulness. Views expressed are my own. RTs do not imply endorsement.Adebola Abe @iamadebolaabe
695 Followers 2K Following Uber/Taxify Driver-Partner | Blockchain Technology & Cryptocurrency Enthusiast | CADAM Anti-Drug Abuse AdvocatePhilip Obin @PhilipObin
77K Followers 6K Following Business Coach, Founder of https://t.co/bI8jZPknsH and Media Aide to Prof. Yemi Osinbajo Vice President of Nigeria (2015-2023)AUSTRAC @AUSTRAC
5K Followers 605 Following Official X account for AUSTRAC, Australia's financial intelligence agency. For more info or to contact us, visit our website. Please do NOT report crime here.FirstBank Nigeria @FirstBankngr
878K Followers 7K Following Your personal finance cheerleader for over 129years. Download the FirstMobile App today. For all complaints & service issues, kindly contact @fbn_helpFINTRAC_Canada @FINTRAC_Canada
7K Followers 113 Following Financial Transactions and Reports Analysis Centre of Canada / En Français: @CANAFE_Canada / Notice: https://t.co/zweOEUXOeMConnected Development.. @Connected_dev
28K Followers 2K Following Empowering Grassroots Communities in #Africa | #OpenData |#Education |#WASH| #Health |#Environment | #ICT4D | #OpenGov | #TechForGood | Founder/CEO👉 @HamzyCODEFERMA🇳🇬| Short .. @FedRoadsNGR
19K Followers 275 Following The official twitter handle of the Federal Roads Maintenance Agency, NigeriaTransparencIT @TransparencITng
16K Followers 2K Following A civic tech organization fostering courtroom openness, social justice and citizen engagement in Nigeria. #SDG16OCWAR-M @OcwarM
384 Followers 289 Following #EU-funded project led by @expertisefrance: aims to strengthen the fight against money laundering and terrorist financing (#AMLCFT) in the #ECOWAS & MauritaniaEAG (ЕАГ) @EurasianGroup
375 Followers 42 Following Eurasian group on combating money laundering and financing of terrorism / Евразийская группа по противодействию ОД и ФТAML/CFT @amlcftrisk
2K Followers 254 Following https://t.co/TyCDh9OTqf aims to bring you the latest global coverage on money laundering and terrorist financing. RTs are not endorsements. #amlcftUnion Bank of Nigeria @UNIONBANK_NG
274K Followers 5 Following Official Twitter account of Union Bank of Nigeria. Please, do not tweet any personal or account information, safeguard your account. Call us on 0707007007000.Transparency Internat.. @TI_EU
23K Followers 7K Following Fighting #corruption in Brussels and beyond. The EU office of @anticorruption Sign up to our newsletter: https://t.co/BDsq1FOC5rICIJ @ICIJorg
298K Followers 1K Following Stories that rock the world. We expose wrongdoing so the world can make it right. #CyprusConfidential #UberFiles #PandoraPapers #FinCENFiles #PanamaPapersOrganized Crime and C.. @OCCRP
173K Followers 2K Following It takes a network to fight a network. Exposing crime and corruption so the public can hold power to account. Support: https://t.co/osICI4Lcox RT ≠ endorsementTax Justice Network @TaxJusticeNet
40K Followers 949 Following Equipping people and governments with the data and tools they need to reprogramme their tax systems to work for everyone.Global Witness @Global_Witness
85K Followers 5K Following We challenge abuses of power to protect #HumanRights and secure the future of our planet. RT ≠ endorsements. https://t.co/c9k614iNTQFinancial Transparenc.. @FinTrCo
12K Followers 3K Following The Financial Transparency Coalition advocates for enhanced transparency and accountability in the global financial system.NoMoneylaundering @AMLServicesInt
1K Followers 561 Following Providing targeted sanctiond #aml anti-money laundering/KYC training worldwide. Sailing. Tweets in English, and an occasional Dutch one. Did I mention sailing?Financial Intelligenc.. @NZFIU
771 Followers 173 Following New Zealand's agency tasked with managing financial intelligence in support of money laundering and terrorist financing investigations. Call 111 in emergenciesFinancial Crime Watch @FinCrime_Watch
5K Followers 203 Following Breaking and Latest news on Money laundering, Fraud, Corruption, Bribery, Tax Evasion, and other financial crimes. Previously known as FCCEDTransparency Internat.. @anticorruption
277K Followers 2K Following We are a global movement that wants to end the injustice of corruption worldwide 💙 #UnitedAgainstCorruption Imprint: https://t.co/x6HEZZoOBFUK Financial Intellig.. @NCA_UKFIU
3K Followers 494 Following Receives financial intelligence from Suspicious Activity Reports. Don't report crimes on Twitter. Call 101 or 999 for emergencies. Not monitored 24/7ACFCS @acfcsonline
4K Followers 695 Following ACFCS is a member organization of those who work in disciplines that combat #FinancialCrime including #Fraud, #AML, #Corruption, #OrganizedCrime and more.AML Sanctions @AMLsanctions
10K Followers 128 Following AML Sanctions is an online platform that focuses on Financial Crime developments affecting the financial services industry. Tweets curated by @crispinyuenLaundering Money @LaunderingMoney
10K Followers 114 Following Michael Hearns a former South Florida Police Investigator who spent a decade undercover in drug cartels. https://t.co/zpzJxQXAfTVideo: #GIRS Strengthen partnership with Nigerian Financial Intelligence Units @NigFiu Aisha Adamu, EC and her management team visited the head office of the NFIU, Abuja in an effort to boost revenue generation & block leakages. #GombeIRS #PayYourTax #TaxForService #GombeState
#GIRS Strengthen partnership with Nigerian Financial Intelligence Units @NigFiu Aisha Adamu, EC and her management team visited the head office of the NFIU, Abuja in an effort to boost revenue generation and block leakages. #GombeIRS #PayYourTax #TaxForService #GombeState
IGP Egbetokun Charges FID, Intelligence Community To Step Up Operations Regarding Kidnapping/Terrorism - Click to read ☛ swiftreporters.com/igp-egbetokun-… @PoliceNG @Princemoye1 @segalink @Ibrahim07367376 @ParodySpokesman @PcrcNg @NigFiu @USTreasury
It was a great pleasure to be part of the just concluded 24th @EGFIU Working abd Regional Groups meeting at Malta and to be re-elected for another two years as Vice-Chair of the Information Exchange Working Group. Thanks to all members for the confidence and trust
During the meetings in Malta, the IEWG discussed the status of ongoing projects and identified new areas of interest to support FIU's needs effectively. #Collaboration #AML #CFT #EGFIU2024Meetings #FIAUMalta #EgmontGroup #FIU #FinancialIntelligence
Earlier today, I attended the budget defense of the Economic & Financial Crimes Commission (EFCC), @officialEFCC, as well as the Nigerian Financial Intelligence Unit (NFIU), @NigFiu alongside other members of the House Committee on Financial Crimes.
A vibrant meeting between H.E @eblatmann and the management team of @NigFiu, led by Director, Modibbo Hamman Tukur before the GAFI/FATF hearings in Paris. A robust anti-money laundering legislation and its effective implementation are key to peace & prosperity. #FranceInNigeria
The Director/CEO of @NigFiu Modibbo Hamman Tukur, on Thursday led the management team of the Unit to receive the Senate Committee on Anti – Corruption & Financial Crimes, led by its Chairman Suleiman Abdu Kwari. The team were at the Unit on an oversight function.
@nlrcgovng @lanreGbaja @NigFiu @MobilePunch I've had many people say their accounts are being deactivated after they won some big amount of money from bet9ja, their withdrawal is very annoying and dubious
NCC Boosts NFIU’s Operations With ICT Tools - Click to read ☛ swiftreporters.com/ncc-boosts-nfi… @NgComCommission @NigFiu
Romania’s former Prime Minister Tariceanu faces a bribery allegation of receiving material goods worth $800,000 from an Austrian company. fcced.com/romania-ex-pri…
@WoleOluyemiCo Hey @NigFiu Here is an interesting discussion going on here. Please check all these comments a lot is happening around
New UKFIU magazine now out focusing on the various anti-money laundering (AML) groups we regularly engage with. nationalcrimeagency.gov.uk/who-we-are/pub…
Denmark, UK, UAE, Mauritius and Malaysia- around the world, #BigFour accountancy firms have played an outsized role in facilitating international financial scandals gfintegrity.org/unaccountable-…
Documents relating to an investigation by Kuwaiti anti-money laundering officials into billions missing from Malaysia’s East Coast Rail Line (ECRL) and pipeline projects have been made available to Sarawak Report. sarawakreport.org/2020/06/the-te…
Adelson’s Singapore Casino Probed Over Laundering Controls riskscreen.com/kyc360/news/ad… #casinos #AML #moneylaundering #DOJ #internalcontrols #Singapore #SheldonAdelson #gambling #junkets #Macau #compliance #KYC
US says Alaska man laundered nearly $1B for Iran through UAE riskscreen.com/kyc360/news/us… #UnitedStates #Iran #SouthKorea #UAE #Dubai #AbuDhabi #moneylaundering #AML #compliance #banks #IBK #financialcrime #DOJ #KYC #sanctions
A contractor for subsidiaries of Venezuela’s state-owned oil firm was charged in March with money laundering. Through US shell companies, he’s connected to $5 million in property spanning Florida and California, along with five companies in Hong Kong. sayari.com/blog/public-re…
A string of luxury properties, including a £17m London home near Harrods, were reportedly acquired by the children of Azerbaijan’s former security chief. theguardian.com/uk-news/2020/m…
COVID-19 may have crippled global trade, but a spate of arrests & seizures in Belgium show that drug trafficking & related cash flows in Europe have not stopped as a result, according to the country’s financial intelligence unit. Read subscription-free: moneylaundering.com/news/belgian-f…
"An analysis by @WorldBank found $3.13 billion was moved out of Jordan and into offshore accounts, mostly in tax havens Switzerland, Luxembourg & the Cayman Islands, over a 10-year period that coincided with a rise in foreign donations." thetimes.co.uk/article/impove…