The house of representatives has passed the bill seeking to establish the Nigerian Financial Intelligence Unit (NFIU) as an autonomous body. The lawmakers adopted the harmonised report of the conference
Tag "NFIU"
Senate President Bukola Saraki says he is confident that the national assembly will pass the Nigerian Financial Intelligence Unit (NFIU) bill this week. The bill seeking to make NFIU autonomous
Nigerians may no longer be able to carry out international transactions as Egmont Group is considering expelling the Nigerian Financial Intelligence Unit (NFIU) because of governance issues. A major consequence
The Nigeria Financial Intelligence Unit (NFIU) has been separated from the Economic and Financial Crimes Commission (EFCC). Ibrahim Magu, acting chairman of the EFCC, disclosed this when he appeared before
Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), says politicians are determined to destroy the achievements
Francis Usani, head of the Nigeria Financial Intelligence Unit (NFIU), says Nigeria stands the risk of being expelled from the
The Economic and Financial Crimes Commission (EFCC) is insisting that the Nigeria Financial Intelligence Unit (NFIU) was independent of its
Yakubu Dogara, speaker of the house of representatives, says the move by the senate to make the Nigerian Financial Intelligence
A bill seeking to establish the Nigeria Financial Intelligence Agency was on Thursday introduced into the senate — and passed first
The senate has resolved to create a law for an independent Nigerian Financial Intelligence Unit (NFIU) with powers to employ,
Advertisement
Advertisement
Advertisement
Advertisement
Top Stories
Life and Living
