Supreme Court declines to declare EFCC, ICPC, NFIU illegal
The Supreme Court, on Friday, declined to declare the operations of the…
Consultations ongoing to remove Nigeria from anti-money laundering watchlist – Cardoso
Olayemi Cardoso, the governor of the Central Bank of Nigeria (CBN) says…
Nigeria not broke but suffering revenue leakages – Committee on Fiscal Policy
The Chairman, Presidential Committee on Fiscal Policy and Tax Reform, Taiwo Oyedele,…
We’re not challenging constitutionality of EFCC in Supreme Court case against States, only contests NFIU’s financial guidelines – Ogun
The Ogun State Government has dismissed several reports in the media indicating…
Nigeria will exit FATF Grey List before May 2025 deadline – Gbajabiamila
The Presidency has vowed to take concrete steps to ensure Nigeria’s removal…
Monitor govs, track LG funds, ALGON, NULGE tell NFIU
The Nigeria Union of Local Government Employees and the Association of Local…
Emefiele social programmes: Banks withhold N530bn CBN funds, Cardoso may order refund
The governor of the Central Bank of Nigeria, Olayemi Cardoso, is set…
IPOB, bandits funding terrorism through crowdfunding, betting platforms – NFIU
The Nigerian Financial Intelligence Unit has exposed the alleged funding of terrorist…
You have no right to declare anyone terrorist financier, Gumi faults FG’s list
Sheikh Ahmad Gumi, a renowned Islamic cleric, has condemned the list of…
Tinubu appoints Bakari as head of NFIU
President Bola Tinubu on Tuesday approved the appointment of Hafsat Bakari as…