NFIU: GIABA pledges support for EFCC
The Inter- Governmental Action against Money Laundering in West Africa has pledged…
Nigeria moves to return to Egmont Group – Sen. Utazi
The Presidential ad hoc committee set up to chaperon the return of…
Nigeria’s suspension from Egmont Group, the way forward
On Thursday, the 20th day of July, 2017, the Senate of the…
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…
Magu accuses banks of aiding looters
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim…
Egmont: Senate moves to remove Financial Intelligence Unit from EFCC
The Senate said it would initiate a bill for a law to…
Magu inaugurates committee to reposition NFIU
The acting chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim…
Corruption, tax evasion, money laundering, major obstacle against Africa’s growth – Magu
Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission, EFCC, has decried…
NFIU director advocates unity for risk assessment
The Director, Nigerian Financial Intelligence Unit, NFIU, Francis Usani, has charged all…
Stay away from money launderers, EFCC warn Bureau de Change operators
Bureau De Change operators in the country have been charged to carry out…