Auwalu Umar Uthman

B.Hons(Forestry,Fisheries & Wildlife)PGD EM,MEM(Climate Change)CITES Enforcement Agent,Forester, Mobilization and livelihood officer.

[Auwalu Umar Uthman @auwal_uthman]

@moderate_ustaz If he had finished the prayer then what happened to his finger?

[Auwalu Umar Uthman @auwal_uthman]

RT @FIUNigeria: The Chief Executive Officer of the @FIUNigeria, Hafsat Abubakar Bakari, led a delegation on a courtesy visit to the Directo…

[Central Bank of Nigeria @cenbank]

The Governor of the Central Bank of Nigeria (CBN), Mr. Olayemi Cardoso, on Thursday April 23, 2026, received the Chief Executive Officer of the Nigeria Financial Intelligence Unit (NFIU), Hafsat Abubakar Bakari, at the CBN Head Office, Abuja

The engagement forms part of ongoing collaboration between both institutions to strengthen financial intelligence, enhance regulatory coordination and support sustained implementation of Nigeria’s AML/CFT framework.

[Nigerian Financial Intelligence Unit @FIUNigeria]

The CEO of the @FIUNigeria, Hafsat Abubakar Bakari, speaking at a high-level panel at the International Finance Corporation headquarters in Washington, emphasised the need for a more proportionate approach to sustaining AML/CFT reforms.

At the session “Strengthening AML/CFT Frameworks in Developing Countries,” she highlighted how Nigeria secured strong political commitment that drove key reforms, leading to its recent removal from the grey list of the Financial Action Task Force.

Bakari stressed that political will remains critical to sustaining reforms, strengthening national security, and driving economic growth.

The panel was moderated by @FATFNews President, Elisa de Anda Madrazo, with contributions from the Governor of the Central Bank of Somalia and the Director of Namibia’s Financial Intelligence Centre.

Sharing Nigeria’s experience as a potential model for other countries, she noted that the establishment of a National ICRG Task Force reporting to the Inter-Ministerial Committee on AML/CFT/CPF improved coordination across government agencies and addressed long-standing institutional gaps.

She explained that aligning financial intelligence with national security priorities helped secure increased funding for law enforcement, leading to stronger investigations and disruption of criminal networks.

On financial inclusion, Bakari highlighted that expanded access to formal financial services, through initiatives like tiered banking, biometric identification (BVN), and strengthened oversight of agent banking, has improved transparency while safeguarding against abuse.

She also called for stronger global cooperation, urging the FATF and international financial institutions to better align country evaluations with targeted technical assistance and local realities.

Bakari cautioned that without careful communication, regulatory measures could trigger unintended consequences such as de-risking by international financial institutions.

[Muslims Connect @muslimsconnect0]

THE MUSLIMS IN PLATEAU STATE ARE VINDICATED

What will Reverend Ezekiel Dachomo say now?

Nigerian troops under Operation Enduring Peace, in the early hours of Saturday, 18 April 2026, reportedly arrested nine suspected militia members responsible for targeted killings. Arms and ammunition were also recovered during the operation in Riyom Local Government Area of Plateau State, amid ongoing security concerns linked to recurring attacks and cycles of violence in the area.

The names of the captured suspects are as follows:

Mr. Gyang Dantoro – Berom
Mr. Samson Davou – Berom
Mr. Choji Yakubu – Berom
Mr. Vincent Adamu – Berom
Mr. Pam Dalyop – Berom
Mr. Femi Badung – Berom
Mr. Jacob Musa – Berom
Mr. Choji Chaga – Berom

All the aforementioned names are the Kinsmen of Mr. Ezekiel Dachomo the Berom Militias.

Now, the Fulani pastoralists and Muslims in Plateau State feel vindicated.

None of the arrested suspects has been identified as Fulani, despite repeated accusations.

None of the arrested suspects has been identified as Muslim, despite consistent claims.

What will Reverend Ezekiel Dachomo say now—after lies upon lies, repeated accusations, targeting the fulani and the generality of the Muslims in plateau state?

I repeat, what will Reverend Ezekiel Dachomo say now?

I believe the world should now recognize that what is happening in Plateau State is an ongoing genocide against Muslims, not Christians, as it is being portrayed. I also believe that this narrative is being misrepresented and covered up by Mr. Ezekiel Dachomo and his associates.

The world can no longer ignore what is happening in Plateau State. The violence targeting Muslim communities must be called out for what it is, rather than being misrepresented. Attempts to frame it differently are deeply misleading, and figures like Mr. Ezekiel Dachomo and his associates must be held accountable for promoting narratives that obscure the reality on the ground.

Our prayer remains: May God continue to expose those who falsely accuse others based on tribal or religious identity, and may justice and peace prevail in Plateau State.

Mustapha Mohammed Gembu

[Auwalu Umar Uthman @auwal_uthman]

@IsmaeelTem26416 @hayateey1 @MtScholarships @AskMichaelTaiwo Congratulations

[Nigerian Financial Intelligence Unit @FIUNigeria]

Not everything is as transparent as it seems.

Understanding beneficial ownership is key to uncovering who truly controls companies and preventing their misuse for illicit activities. Transparency helps protect the integrity of our financial system.

For more information on how companies can be abused for money laundering purposes, see Nigeria’s 2022 National Risk Assessment of Legal Persons and Legal Arrangements via

👉 https://t.co/CkflukUKJz

#NFIU #BeneficialOwnership #AML #FinancialIntegrity #KnowYourCustomer #AntiMoneyLaundering

[LEGENDARY J.O.E @LegendaryJoe]

WHEN RISING TOO EARLY MAY BE A CURSE

Just thinking about it now - At the dawn of this 4th republic, there were certain men, young politicians, emerging leaders that carried great promise and promised significant strides in politics. Tender palms in the grove, standing taller than their age, carrying on their shoulders the weight of tomorrow.

But --- But -- that later retired into obscurity too early and their lights dimmed before it could fully blossom.

While still alive, they became echoes of abandoned possibilities, faded portraits of destinies interrupted and a pale reflection of a reality that never was.

And most memorable of them was former Speaker DIMEJI BANKOLE.

Baba Dimeji was the model of aspirations for all young men that nursed the possibility of a life in politics. He was the most defining indicator that the young have a place in the leadership configuration of this nation. Mr. Bankole by all standards was the best it could get for any young man of that era and perhaps even now...

Sabur Dimeji Bankole became Speaker of the House of Representatives at only 37 years old, even today, men will go to war to occupy that revered seat at 70. He is the youngest in Nigeria's history to occupy that office. History bent its knee before uncommon youth.

But then, what happened?

How does a star that rose so swiftly lose its place in the firmament before noon?

Is politics like the iroko tree, where he who climbs too fast risks missing his step and breaking his neck?

Is early ascension sometimes less a blessing than a beautifully wrapped burden?

Which other politician do you think also fits this narrative?

Good Morning Severally...

[Auwalu Umar Uthman @auwal_uthman]

@BashirElRufai @belloelrufai Kai Kuma kana ta tsula tsiyarka a sm ko?

[Nigerian Financial Intelligence Unit @FIUNigeria]

The Nigerian Financial Intelligence Unit (NFIU) is stepping up as Nigeria gears for its next Mutual Evaluation, and this time, it is all about results, not just rules.

At a high-level strategy session in Abuja, CEO Hafsat Abubakar Bakari made it clear:

“This round is about effectiveness. Frameworks on paper are not enough, we must show real impact.”

The NFIU boss, Hafsat Bakari, stressed that success is collective:

“No single agency can do this alone. It takes a whole-of-government, whole-of-system approach.”

Over two days, NFIU brought together key institutions like the @cenbank, @officialEFCC, @SECNigeria, @cacnigeria1, @PoliceNG and others to:
•Close legislative gaps
•Regulate Virtual Asset Service Providers (VASPs)
•Strengthen supervision of financial institutions
•Turn financial intelligence into tangible results: investigations, prosecutions, and asset recovery

Regional and international voices joined the call. Dr. Muazu Umar (ECOWAS) shared lessons from other Mutual Evaluations, while Gina Wood (GIABA) highlighted past gaps, urging stakeholders to demonstrate real-world effectiveness this time around.

The key takeaway? Nigeria is not just aiming for compliance, it is aiming to strengthen its financial system, boost investor confidence and block illicit financial flows.

The message is clear: cooperation, coordination, and results are the new currency.

#NFIU #AML #CFT #FinancialIntelligence #FATF #Nigeria #FinancialSecurity

[Nigerian Financial Intelligence Unit @FIUNigeria]

Two Years of Leadership. Integrity. Impact.

On February 20, 2024, President Bola Ahmed Tinubu appointed Hafsat Abubakar Bakari to lead the Nigerian Financial Intelligence Unit.

In two years, her leadership has strengthened inter-agency collaboration, modernised intelligence systems, prioritised staff welfare, and reinforced professionalism.

A major milestone — Nigeria’s exit from the Financial Action Task Force grey list — reflects sustained AML/CFT/CPF reforms and renewed global confidence.

We celebrate measurable progress and purposeful leadership.

#NFIU #FinancialIntegrity #Leadership

[𝗛𝗮𝗿𝗮𝗺𝗮𝗶𝗻 @HaramainInfo]

Integration of Efforts in the Two Holy Mosques

47,000 Zamzam water containers
60,000 Prayer rugs
258,560 Lighting units
11,956 Restrooms
14,558 Loudspeakers
19,230 Workforce personnel
451 Elevators
980 Electric escalators
10,000 Manual wheelchairs
114 Doors
370 Air-conditioning units
403 Electric carts
Additional Services:
3 Centers for lost children
5 Luggage receiving points at entrances
4 Luggage storage centers
12 Shaving vehicles (for pilgrims) at the Grand Mosque

[Sadam🪐 @ArcSadam]

TO THE PUBLIC: When I was traveling from Lagos to ilorin …my car had a stopover at Oyo where I met this man…he’s mentally ill and he walked up to me ..politely asked me to take his picture and help him show the world (post) maybe he can find someone who knows him..I was so shocked but I believe there is a purpose for everything in life …who knows maybe God what to use me for him…Because i wondered why he walked up to me…and said those words

Now I’m fulfilling his dream:::

If anyone knows him please kindly reach out to his family…that this guys is roaming about oyo

Our child will not be mentally unstable

🙏🙏🙏

[Nigerian Financial Intelligence Unit @FIUNigeria]

Welcome to this episode of NFIU insights, an education series presented by the Nigerian Financial Intelligence Unit.

In today's episode, we will explore the concept of Forgery, as a Predicate Offence in AML/CFT/CPF.

#Forgery #PredicateOffence #AML #CFT #CPF

[Nigerian Financial Intelligence Unit @FIUNigeria]

From scrutiny to stature, how Nigeria’s financial intelligence unit is reshaping the global fight against illicit finance.

https://t.co/utAwJ5NC0h

[Nigerian Financial Intelligence Unit @FIUNigeria]

The CEO of @FIUNigeria, Hafsat Bakari, Monday, appeared before the House of Representatives Committee on Financial Crimes for the 2026 Budget Appraisal and Defence.

The session focused on strengthening Nigeria’s financial crime control framework and consolidating recent gains in anti-money laundering, counter-terrorism financing and counter-proliferation financing (AML/CFT/CPF).

Presenting on behalf of the NFIU, Hajia Bakari commended the Committee and the National Assembly for their legislative interventions, sustained oversight and institutional support, which she noted were instrumental to Nigeria’s exit from the Financial Action Task Force (FATF) grey list and the European Union’s high-risk third-country list. According to her, these milestones have significantly enhanced Nigeria’s global standing and secured participation rights under the FATF Guest Jurisdictions Initiative.

In his remarks, the Committee Chairman, Rt. Hon. Ginger Onwusibe, highlighted the tangible outcomes recorded in Nigeria’s financial crime control efforts, citing substantial asset recoveries, property forfeitures and convictions achieved through improved financial intelligence and inter-agency collaboration.

He acknowledged the critical role played by the NFIU in strengthening financial intelligence, analysis and dissemination, describing the progress made as a reflection of focused leadership and institutional reforms under Hajia Hafsat Abubakar Bakari.

The Committee reaffirmed its commitment to supporting the NFIU through effective legislation, adequate funding and robust oversight, as lawmakers and agency leadership pledged continued collaboration to further strengthen Nigeria’s financial integrity system.

[Nigerian Financial Intelligence Unit @FIUNigeria]

The House of Representatives Committee on Financial Crimes has commended the Economic and Financial Crimes Commission (EFCC) and the Nigerian Financial Intelligence Unit (NFIU) for their collaborative efforts that led to the recovery of over ₦566 billion, $411 million, 1,502 properties and the securing of 3,175 convictions as of October 2025.

https://t.co/Hp5UcFYvsh

[Nigerian Financial Intelligence Unit @FIUNigeria]

The House of Representatives has described the Economic and Financial Crimes Commission and the Nigerian Financial Intelligence Unit as pivotal institutions in Nigeria’s economic recovery drive and the stabilisation of the country’s financial system…

https://t.co/DKsXcyx1Vj

[Nigerian Financial Intelligence Unit @FIUNigeria]

Proliferation financing fuels the development and spread of weapons of mass destruction by enabling access to technology, materials, expertise, and delivery systems.

Stay informed. Understand the risks. Be part of the solution.

Visit the links below to learn more about Countering Proliferation Financing (CPF):

https://t.co/1BM3L13f7r

https://t.co/tw8mIx3Oze

#ProliferationFinancing #CPF #NFIU

[𝐀𝐬𝐢𝐲𝐚 𝐃𝐚𝐥𝐡𝐚𝐭 𝐒𝐡𝐞𝐡𝐮 @asia_dalhat]

A mother sees her late son’s look-alike in the Holy Land.