The Senate has confirmed the nomination of Ms. Hafsat Bakari as the Director, the Nigerian Financial Intelligence Unit (NFIU).
The confirmation comes after the consideration of the report of the Committee on Anti-Corruption and Financial Crimes by Senator Emmanuel Udende Memga from Benue North East.
President Bola Tinubu approved the appointment of Ms. Bakari to serve as the Director/Chief Executive Officer of the NFIU last week, pending her confirmation by the Senate.
READ ALSO:Â $26bn Passed Through Binance Nigeria In One Year, Says Cardoso
According to a statement by Presidential spokesman, 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).
He said 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).
Leave feedback about this
You must be logged in to post a comment.