Tag: Nigerian Financial Intelligence Unit

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 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

Sagay, Falana task lawyers, others on anti-graft war

Chairman, Presidential Advisory Committee on Corruption, Prof. Itse Sagay, SAN, has charged

Kayode Ogundele Kayode Ogundele

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

Why we are after Oronsaye – EFCC

The Economic and Financial Crimes Commission, EFCC, has debunked reports that it

Semiu Salami Semiu Salami