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...
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