Tag: Nigerian Financial Intelligence Unit (NFIU)
Corruption: Buhari-Osinbajo campaign group wants NFIU strengthened
The Buhari-Osinbajo campaign group `No Alternative To Buhari-Osinbajo (NATBO 2019)’ has called for the strengthening of the Nigerian Financial Intelligence…
Implement new NFIU guidelines now, Senate urges 36 states govts, FCT
The Senate, on Wednesday, urged the 36 states governments and Federal Capital Territory (FCT) to fully implement the new Nigerian…
Nigerian Senate approves conference report on NFIU autonomy
The Senate on Wednesday approved the conference committee report on a bill that will grant autonomy to Nigerian Financial Intelligence…