President Bola Tinubu has approved the appointment of Ms. Hafsat Abubakar Bakari as the Director/Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU), pending her confirmation by the Senate.
According to a release issued on Tuesday by presidential spokesperson, Ajuri Ngelale, Ms. Bakari is a lawyer and financial intelligence expert with years of experience in anti-money laundering, counter-terrorism financing, and counter-proliferation financing (AML/CFT/CPF).
Before she was appointed the Chief Executive Officer of the NFIU, she served as Deputy Director at the Nigerian Financial Intelligence Unit, and was at different times the Head of the General Services Unit; Head of the Strategy and Reorientation Unit, and Head of the Board Secretariat of the Economic and Financial Crimes Commission (EFCC).
The President expressed hope that Ms. Bakare will bring her wealth of experience and expertise to full discharge in this critical role, especially given his administration’s war against illicit financial flows and other sharp practices currently prevalent in segments of the nation’s foreign exchange markets.
Sodiq Yusuf is a trained media practitioner and journalist with considerable years of experience in print, broadcast, and digital journalism. His interests cover a wide range of causes in politics, governance, sports, community development, and good governance.
The Ogun State Government, on Wednesday, commenced the payment of N10,000 cash award to 100,000…
Senate Chief Whip, Ali Ndume, has said the present percentage of policemen in the country…
Tina Ileogben, a baker, has been killed and her heart allegedly stolen at her residence…
The controversy over the alleged padding of the 2024 appropriation bill has taken another dimension,…
The provost of Osun State College of Health Technology, Ilesa, Dr. L.O. Raheem, is commemorating…
Following the death of its immediate-past Group Chief Executive Officer, Herbert Wigwe, Access Holdings Plc…
This website uses cookies.