In a decisive move to fortify Nigeria’s financial intelligence apparatus, President Bola Tinubu has greenlit the appointment of Ms. Hafsat Abubakar Bakari as the Director/Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU).
This strategic nomination awaits confirmation by the Senate, marking a pivotal moment in the nation’s ongoing efforts against illicit financial activities.
Bakari, a seasoned lawyer and expert in financial intelligence, brings a wealth of experience to the forefront, specializing in anti-money laundering, counter-terrorism financing, and counter-proliferation financing (AML/CFT/CPF). Prior to assuming the helm at the NFIU, she held the position of Deputy Director within the same institution.
Over the years, Bakari showcased her leadership prowess by heading critical units, including the General Services Unit, Strategy and Reorientation Unit, and Board Secretariat at the Economic and Financial Crimes Commission (EFCC).
President Tinubu expressed confidence in Ms. Bakari’s capabilities, expecting her to leverage her extensive background to tackle the prevalent issues of illicit financial flows and malpractices plaguing segments of the nation’s foreign exchange markets. The appointment underscores the administration’s commitment to curbing financial crimes and fostering a robust regulatory environment.
Chief Ajuri Ngelale, Special Adviser to the President for Media & Publicity, disclosed the announcement on February 20, 2024, affirming the administration’s dedication to enhancing the nation’s financial intelligence infrastructure. The nomination of Bakari signals a proactive step towards reinforcing Nigeria’s stance in the global fight against financial crimes.