Tag: NFIU

NFIU: GIABA pledges support for EFCC

The Inter- Governmental Action against Money Laundering in West Africa has pledged

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Nigeria moves to return to Egmont Group – Sen. Utazi

The Presidential ad hoc committee set up to chaperon the return of

Adejoke Adeogun Adejoke Adeogun

Nigeria’s suspension from Egmont Group, the way forward

On Thursday, the 20th day of July, 2017, the Senate of the

Nwaeze Onu Nwaeze Onu

Making NFIU independent of EFCC may do more harm than good, says Dogara

The Speaker of the House of Representatives, Yakubu Dogara, has warned that

Kayode Ogundele Kayode Ogundele

Magu accuses banks of aiding looters

The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim

Adejoke Adeogun Adejoke Adeogun

Egmont: Senate moves to remove Financial Intelligence Unit from EFCC

The Senate said it would initiate a bill for a law to

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Magu inaugurates committee to reposition NFIU

The acting chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim

Adejoke Adeogun Adejoke Adeogun

Corruption, tax evasion, money laundering, major obstacle against Africa’s growth – Magu

Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission, EFCC, has decried

Adejoke Adeogun Adejoke Adeogun

NFIU director advocates unity for risk assessment

The Director, Nigerian Financial Intelligence Unit, NFIU, Francis Usani, has charged all

Semiu Salami Semiu Salami

Stay away from money launderers, EFCC warn Bureau de Change operators

Bureau De Change operators in the country have been charged to carry out

Semiu Salami Semiu Salami