Tag: Nigeria Financial Intelligence Unit

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

NAN NAN

NFIU Act: Danger not yet averted, MIIVOC warns

A Civil Society Organisation, Media Initiative against Injustice, Violence and Corruption, MIIVOC

Kenneth Ibinabo Kenneth Ibinabo

NFIU: GIABA pledges support for EFCC

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

Friday Ajagunna Friday Ajagunna

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

EFCC adjudged most effective govt agency

A survey conducted by the United Nations Office on Drugs and Crime,

Friday Ajagunna Friday Ajagunna

Magu accuses banks of aiding looters

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

Adejoke Adeogun Adejoke Adeogun