NFIU directs banks to provide account details of judges, NASS members
In a letter dated September 10, 2019, the NFIU said the information being sought include account names and numbers of the officials.
The reason for the request was not given in the letter signed by NFIU Associate Director of Analysis and Compliance, Fehintola Salisu.
The agency also sought the account details of the National Assembly (NASS) and the National Judicial Council (NJC).
The Cable reports that the letter was addressed to the chief compliance officers of banks.
It letter read: “Request for Information on All accounts of the National Assembly, National Judicial Council (NJC), all the members of the National Assembly, principal officers (management) of the National Assembly Service Commission (and) of principal officers of the judiciary.”
“Kindly provide the NFIU with a schedule (account names and account numbers) of the National Assembly, members of the National Assembly and principal officers of the National Assembly Service Commission, as well as all accounts of National Judicial Service Commission and their principal officers including judges and other relevant politically exposed persons.”
The agency led by Hamman Tukur directed the banks to forward the information on or before Friday, September 13, 2019.
The agency’s operations came into full force last year when President Muhammadu Buhari signed a bill that made it autonomous and independent from the Economic and Financial Crimes Commission (EFCC).
The new law empowers the agency to among other things, “receive currency transaction reports, suspicious transactions reports, currency declaration reports and other information relating to money laundering and extremists financing activities from financial institutions.”
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