Tag: NFIU
Court dismisses Bauchi’s application against ICPC, others
ICPC, in response to the Application, filed a counter-affidavit to oppose all the reliefs sought by the applicants.
CBN, ONSA, EFCC, NFIU, NCS join forces in battle against forex speculators
NSA said the primary objective of this alliance is to systematically identify, thoroughly investigate and appropriately penalise individuals and organisations…
Labour unions commend Federal Govt, banks for smooth take off of NFIU
Some Labour Unions have commended the Federal Government and Financial Institutions for the smooth take off of the Nigerian Financial…
Joint Account: Governors petition Buhari over NFIU’s guidelines
The Nigeria Governors’ Forum (NGF) has petitioned President Muhmmadu Buhari over the released guidelines by the Nigerian Financial Intelligence Unit…
Creation of `stand-alone’ NFIU needless — Magu
The Economic and Financial Crimes Commission (EFCC) on Wednesday insisted that the Nigeria Financial Intelligence Unit (NFIU) was independent of…
We’ll Clean Up EFCC —Lamorde
Acting chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Lamorde has vowed to cleanse the anti-graft agency…