Rédaction Africa Links 24 with Umar Audu
Published on 2024-02-20 22:12:38
President Bola Tinubu has appointed Hafsat Bakari as the Director/Chief Executive Officer of the Nigerian Financial Intelligence Unit, NFIU. This appointment is pending her confirmation by the Senate. Ms. Bakari is a lawyer and financial intelligence expert with extensive experience in anti-money laundering, counter-terrorism financing, and counter-proliferation financing (AML/CFT/CPF).
Prior to her appointment, Ms. Bakari served as the deputy director at the Nigerian Financial Intelligence Unit. She also held various positions at the Economic and Financial Crimes Commission, EFCC, including Head of the General Services Unit, Head of the Strategy and Reorientation Unit, and Head of the Board Secretariat.
President Bola Tinubu is confident that Ms. Bakari will leverage her experience and expertise to effectively carry out her responsibilities in this important role. This is particularly crucial in light of the administration’s efforts to combat illicit financial flows and other fraudulent activities that are prevalent in certain segments of the nation’s foreign exchange markets.
In her new role, Ms. Bakari will play a key part in strengthening the country’s financial intelligence and ensuring compliance with AML/CFT/CPF regulations. Her appointment reflects the government’s commitment to enhancing the integrity of Nigeria’s financial system and preventing financial crimes. Ms. Bakari’s background in law and finance positions her as a valuable asset in the fight against financial impropriety.
The NFIU is tasked with gathering and analyzing financial information to combat money laundering, terrorism financing, and other illicit financial activities. As the Director/CEO, Ms. Bakari will be responsible for providing strategic leadership and overseeing the day-to-day operations of the NFIU.
The appointment of Ms. Bakari highlights the administration’s commitment to promoting transparency and accountability in Nigeria’s financial sector. It also underscores the importance of having qualified professionals at the helm of regulatory and intelligence agencies.
President Bola Tinubu’s decision to appoint Ms. Bakari is a testament to his administration’s focus on addressing financial crimes and enhancing the country’s financial regulatory framework. It also demonstrates the government’s recognition of the need for specialized expertise in combating financial impropriety.
Ms. Bakari’s extensive experience in financial intelligence and her previous roles in related organizations make her well-suited for the position of Director/CEO of the NFIU. Her leadership is expected to contribute to the NFIU’s effectiveness in detecting and preventing financial crimes.
In conclusion, the appointment of Hafsat Bakari as the Director/CEO of the Nigerian Financial Intelligence Unit is a significant development in the government’s efforts to combat financial crimes and safeguard the integrity of Nigeria’s financial system. Her expertise and background make her a highly qualified candidate for this important role. As she assumes her responsibilities, Ms. Bakari is expected to make a valuable contribution to the NFIU and its mission to combat illicit financial activities.
Read the original article on DailyNigerian.com
