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Tag "egmont group"

Nigeria ‘working very hard’ to return to Egmont Group

    Nigeria ‘working very hard’ to return to Egmont Group

A presidential ad hoc committee set up to facilitate the return of Nigeria to the Egmont Group on Wednesday submitted its report to Vice-President Yemi Osinbajo. TheCable had earlier reported

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Nigeria at risk of expulsion from Egmont Group, says NFIU

    Nigeria at risk of expulsion from Egmont Group, says NFIU

Francis Usani, head of the Nigeria Financial Intelligence Unit (NFIU), says Nigeria stands the risk of being expelled from the Egmont Group. Usani said this at a media parley organised

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Nigeria has ‘failed to address’ issues behind suspension from Egmont group

    Nigeria has ‘failed to address’ issues behind suspension from Egmont group

The Financial Action Task Force (FAFT), a global anti-money laundering and anti-terrorist financing monitoring body, has warned against Nigeria’s “repeated failure” to address issues leading to its suspension from the

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How EFCC caused Nigeria’s suspension by Egmont Group

    How EFCC caused Nigeria’s suspension by Egmont Group

BY SALIHU OTHMAN ISAH The presidential adhoc committee to reposition the Nigerian Financial Intelligence Unit (NFIU) constituted by then Acting President, Professor Yemi Osinbajo with a view to restore Nigeria’s

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AGF: Magu frustrating anti-graft war

  AGF: Magu frustrating anti-graft war

Abubakar Malami, attorney-general of the federation, has accused Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC)

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Senate to create law granting NFIU autonomy — after Egmont Group suspended Nigeria

  Senate to create law granting NFIU autonomy — after Egmont Group suspended Nigeria

The senate has resolved to create a law for an independent Nigerian Financial Intelligence Unit (NFIU) with powers to employ,

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Buhari’s anti-graft war suffers massive setback as Egmont Group suspends Nigeria

  Buhari’s anti-graft war suffers massive setback as Egmont Group suspends Nigeria

President Muhammadu Buhari’s anti-graft war has suffered a massive setback with the suspension of the Nigerian Financial Intelligence Unit (NFIU)

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