NFIU
21 Oct 2019
The All Progressives Congress (APC) has accused Governor Seriake Dickson of trying to empty Bayelsa State’s treasury to prosecute the November 16 governorship campaign.
2 Oct 2019
Anxiety has gripped the Cross River State Civil Service, as over 2,500 workers were rumoured to have been marked for sack by the Governor Ben Ayade administration.
30 Sep 2019
The conspiracy of the political elite to stifle the third tier of government system for their selfish interests has had its toll on developments at the grassroots level for years.
24 Sep 2019
As the Senate resumes a new legislative session today following its nine-week recess, it could be embroiled in a face-off with the executive arm of government over alleged attempts by some anti-graft...
18 Sep 2019
The Federal Government has begun a move to recover over N5 trillion outstanding debts owed the Asset Management Corporation of Nigeria (AMCON).
17 Sep 2019
The Nigerian Financial Intelligence Unit (NFIU) yesterday confirmed that it actually has a tab on all politically exposed persons (PEPs’) banking transactions within and outside the country.
14 Sep 2019
In a letter dated September 10, 2019, the NFIU said the information being sought include account names and numbers of the officials.
The Nigerian Financial Intelligence Unit (NFIU) has requested banks to forward the account details of all legislative and judiciary officials in the country.
28 Aug 2019
Last June, the President Muhammadu Buhari-led administration said it would proscribe the almajiri schools – Quranic learning primary institutions associated with begging on economic and religious...
28 Aug 2019
Nigerian Financial Intelligence Unit (NFIU) has commenced series of activities to check crime and fraud, particularly by Non-Governmental Organisations (NGOs) and foreign firms operating in the country.
10 Aug 2019
The fight against money laundering and counter terrorism financing has remained low in West Africa due to weak governance structure, poor institutional framework...
29 Jul 2019
Ondo State House of Assembly speaker, Bamidele Oloyelogun, is under fire for denying the snake invasion story and subsequent caving in of the complex’s ceiling during plenary.
18 Jul 2019
Nigerian Financial Intelligence Unit (NFIU) and Securities and Exchange Commission (SEC) have started to deregister all ‘faceless’ briefcase firms without physical location from operating in the country.
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