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Egmont Group

2 Oct 2018
Following the lifting of Nigeria’s suspension from the Egmont Group of Financial Intelligence Units last Wednesday, the country is now back as an active member and has been reconnected to the Egmont Secure Website (ESW). This was disclosed by the Director, Nigeria Financial Intelligence Unit (NFIU), Mr Francis Usani on Tuesday in Abuja at a…
7 Mar 2018
The battle line may have been drawn and the negotiable war, expectedly, is slated for March 11, just six days to go. Like the MSCI Index delisting, would the country go through this first before negotiations?
7 Mar 2018
The National Assembly yesterday passed into law the bill aimed at establishing the Nigeria Financial Intelligence Unit (NFIU) in line with international best practices.
6 Mar 2018
The Senate on Tuesday in Abuja received the Conference Committee report on a bill to establish the Nigerian Financial Intelligence Unit (NFIU) as an independent entity. Receiving the report, submitted by Sen. Chukwuka Utazi, Chairman, Senate Committee on Financial Crimes and Anti-Corruption, Deputy President of the Senate Ike Ekweremadu said there was a need to…
4 Mar 2018
It is inscrutable why President Muhammadu Buhari and his influential men are not moved by the sword of Damocles the Egmont Group...
2 Mar 2018
The National Assembly yesterday passed the Federal Audit Services Bill, which grants autonomy to the auditor general of the federation.

Latest

8 mins ago
The Presidential Candidate of the Labour Party, Mr Peter Obi, on Friday said the 2023 elections are about youths and they should seize the opportunity to make their mark.
1 hour ago
A few days before the 31st January, deadline, Kano State Government has urged the Central Bank of Nigeria (CBN) to urgently consider the extension of the monetary policy.
1 hour ago
The Inspector General of Police, IGP Usman Alkali Baba, has tasked Police Mobile Force (PMF) Commanders to teach their men to be professional, firm and decisive while deployed for the 2023 General Elections security management.
1 hour ago
*Tackles Buhari on submission deadline for old naira notes *Says CBN policy could scuttle elections *Says it will be a huge tragedy for Nigeria if elections did not hold *As US calls for polls that reflects will of Nigerians Former minister of defenses, Lawal Batagarawa, has called on President Muhammadu Buhari to ensure that insecurity…
1 hour ago
oraimo has once again reinforced its standing as the number 1 consumer electronics brand in Nigeria. From its recent Burna Boy brand ambassadorship deal to the introduction of its one-of-a-kind smart charging technology---Anifast, this brand has continuously dominated the market for all the right reasons.