Tinubu Appoints New Director Of Nigerian Financial Intelligence Unit 

February 21, 2024
Tinubu Appoints Officials Of NCC, NIGCOMSAT, Others

President Bola Tinubu has approved the appointment of Ms. Hafsat Abubakar Bakari to serve as the Director/Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU).

READ ALSO: 10 African Cities With The Most Millionaires – Nigeria’s Lagos Absent; Kigali Leads As Accra Ranks 9th

Join our WhatsApp Channel

According to a statement by Special Adviser to the President on Media and Publicity, Ajuri Ngelale, the appointment is subject to confirmation by the Senate.

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 her appointment as 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 anticipates that Ms. Bakari will bring her wealth of experience and expertise to full discharge in this critical role, especially in view of his administration’s war against illicit financial flows and other sharp practices currently prevalent in segments of the nation’s foreign exchange markets,” Ngelale stated.

 

 

victor ezeja
Correspondent at  |  + posts

Victor Ezeja is a passionate journalist with seven years of experience writing on economy, politics and energy. He holds a Master's degree in Mass Communication.

Victor Ezeja

Victor Ezeja is a passionate journalist with seven years of experience writing on economy, politics and energy. He holds a Master's degree in Mass Communication.

Dr. ChiChi Aniagolu-Okoye, Regional Director Ford Foundation, West Africa
Previous Story

Championing Social Justice Through The Judiciary – Dr ChiChi Aniagolu

Dubai Open: Swiatek Slips Past Stephens, Bids For 8th WTA 1000 Title
Next Story

Dubai Open: Swiatek Slips Past Stephens, Bids For 8th WTA 1000 Title

Featured Stories

Latest from News

Kenya Buries Former Prime Minister Odinga in State Funeral

Kenya has laid to rest former Prime Minister Raila Amolo Odinga, following a state funeral held on Sunday, October 19, at his family homestead in Bondo, Siaya County. The ceremony marked the final farewell to one of Africa’s most enduring opposition leaders
Dr. ChiChi Aniagolu-Okoye, Regional Director Ford Foundation, West Africa
Previous Story

Championing Social Justice Through The Judiciary – Dr ChiChi Aniagolu

Dubai Open: Swiatek Slips Past Stephens, Bids For 8th WTA 1000 Title
Next Story

Dubai Open: Swiatek Slips Past Stephens, Bids For 8th WTA 1000 Title

Don't Miss

RegTech Africa to Celebrate Trailblazing Women in RegTech at the WIRE Event on International Women’s Day

RegTech Africa to Celebrate 50 Trailblazing Women in RegTech at the WIRE 50 Event on International Women’s Day 2025

Honouring the Pioneers and Leaders Shaping the Future of Regulation,
IMF Asks Nigeria, Others To Charge VAT, Capital Gains Tax On Crypto Assets

IMF Asks Nigeria, Others To Charge VAT, Capital Gains Tax On Crypto Assets

The International Monetary Fund (IMF) said Nigeria and other countries