Constituency projects: Reps rise against ICPC, NFIU in plots to stop probe
Some current and old members of the House of Representatives are kicking…
NFIU writes banks, seeks account details of all judges, N’ Assembly members
The Nigerian Financial Intelligence Unit (NFIU) has requested banks to forward the…
Governors meet to discuss NFIU’s directive on LG funds, health issues
The 36 state governors under the umbrella of Nigeria Governors’ Forum (NGF)…
Osinbajo directs ‘next steps’ in recovery of N5trn AMCON debts
The Vice-President, Prof. Yemi Osinbajo, has directed that new approaches be adopted…
Gov. Yahaya sets up committee to assess relevance, viability of 5 tertiary institutions
Gov. Inuwa Yahaya of Gombe State has approved the constitution of an…
How Saraki diverted N12bn from Kwara treasury – EFCC
The Economic and Financial Crimes Commission, EFCC claims former Senate President Bukola…
Joint Account: Governors petition Buhari over NFIU’s guidelines
The Nigeria Governors’ Forum (NGF) has petitioned President Muhmmadu Buhari over the…
Again, NFIU warns governors to steer clear of LG funds
The Nigerian Financial Intelligence Unit (NFIU) says the effective date for the…
BVN reveals more accounts on Onnoghen
A Bank Verification Number (BVN) search may have exposed more accounts linked…
Senate confirms Modibbo Tukur as NFIU pioneer Director
The Senate on Wednesday confirmed the appointment of Modibbo Tukur as pioneer…