The Nigerian Financial Intelligence Unit (NFIU) says it emerged best in intelligence cases nomination among the 164 country-membership of the Egmont Group. According to a statement on Saturday, Ahmed Dikko,
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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
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
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
BY SALIHU OTHMAN ISAH The presidential adhoc committee to reposition the Nigerian Financial Intelligence Unit (NFIU) constituted by then Acting
Abubakar Malami, attorney-general of the federation, has accused Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC)
The senate has resolved to create a law for an independent Nigerian Financial Intelligence Unit (NFIU) with powers to employ,
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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