Thursday, 8th June 2023
<To guardian.ng
Search

NFIU

19 Feb 2021
The National Financial Intelligence Unit (NFIU) is seeking collaboration with the Nigerian Bar Association (NBA) in the anti-corruption war.
18 Feb 2021
The clamour to right the anomaly in the Nigeria’s state system seems not to rankle the governing elite yet. They continue to procrastinate on the urgency of restructuring.
16 Nov 2020
The Federal Government should indeed be worried by the growing loss of public confidence in its sincerity to address genuine demands of the EndSARS protests.
8 Sep 2020
A witness called yesterday by the Economic and Financial Crimes Commission (EFCC), Mr Rislanudeen Mohammed, told the Federal High Court, Abuja, that the $2.2 million transactions in respect of the liquidation of a loan obtained by former Attorney General of the Federation (AGF) and Minister of Justice, Mr Bello Adoke (SAN), was transparent. The witness,…
30 Aug 2020
When a coalition of civil society groups petitioned President Muhammadu Buhari accusing the Attorney General and Minister of Justice, Abubakar Malami of abuse of power...
21 Jul 2020
Stakeholders at the 14th yearly electronic conference of the Nigeria Bar Association Section on Business Law (NBA-SBL) have stated that Nigeria is facing significant attrition in both Foreign Portfolio Investment (FPIs) and Foreign Direct Investment (FDIs) since the COVID-19 pandemic started.
13 Jul 2020
The member representing Etinan-Nsit Ibo/Nsit Ubium Federal Constituency and Chairman, House Committee on Judiciary, Mr Onofiok Luke, has advocated for a time limit for the trial of corruption-related
10 Jun 2020
Mixed reactions have continued to trail the Executive Order No. 10 signed by President Muhammadu Buhari, which grants financial autonomy to the state legislature and judiciary.
1 May 2020
In spite of restrictions by the Nigeria Financial Intelligence Unit (NFIU), the Cross River State Government has ordered the release of N4.5b from council funds to purchase aircraft and build the Obudu International Passenger and Cargo Airport.
7 Mar 2020
Last year, the Nigerian Financial Intelligence Unit (NFIU) stirred the hornet’s nest when it issued guidelines that barred governors from interfering with statutory allocation accruing to local councils from the Federation Account.
8 Feb 2020
I was a local government chairman. Local government chairmen are supposed to be chief security officers of their respective local governments.
8 Nov 2019
In a move to tackle challenges of dwindling revenue, the Director-General, National Lottery Regulatory Commission (NLRC) Lanre Gbajabiamila has asked all erring lottery operators to defray all debts owed to the Federal Government or face stiff sanctions which may include revocation of licenses, as well as arrests and prosecution.

Latest

14 mins ago
On Monday, May 29, 2023, Nigeria welcomed a new President and Commander-in-Chief to the epicenter of national power. The ascension of President Bola Ahmed Tinubu is an affirmation that Nigerian democracy is maturing and it is moving into a new cruising level.
22 mins ago
Unless they win their last two games of the ongoing Nigerian Premier Football League (NPFL) Championship Play-off, Bendel Insurance and Remo Stars may not qualify to represent Nigeria next season in any CAF inter-club competition.
42 mins ago
Director-General of World Trade Organisation (WTO), Ngozi Okonjo-Iweala, said yesterday the international community has a collective responsibility to help members harness the full potential of the digital economy for economic growth,...
43 mins ago
Nigerian tertiary institutions, especially those owned by government have over time, been blamed for inability to proffer solutions to the nation’s numerous challenges through research.
46 mins ago
Browsing through the internet this morning, I came across an article written by one Bob Majiri Oghene Etemiku, which he titled: “Buhari’s Blood Runs Through Osinbajo’s White Agbada.”