Direct allocations to LG: Governors fail to block NFIU in court
Nigerian Governors have again failed in their bid to stop the implementation of guidelines issued by the Nigerian Financial Intelligence...
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NFIU Policy’Il ground 774 LGs – CNPP warns
Conference of Nigeria Political Parties (CNPP), has warned that the new policy introduced by Nigeria Financial Intelligence Unit (NFIU)...
Labour reacts to take off of NFIU
Some Labour Unions have commended the Federal Government and the Financial Institutions for the smooth take-off of the Nigerian Financial...
Kogi: PDP exposes Gov. Bello’s move to allegedly circumvent NFIU policy on LG funds
Ahead of the full implementation of Nigeria Financial Intelligence Unit (NFIU) new financial regulations on states, local government...
Senate approves inclusion of NFIU in Proceeds of Crime Recovery Management’s board
The Nigerian Senate on Wednesday approved the inclusion of the National Financial Intelligence Unit (NFIU) to serve on the governing...
Assets of politicians, public officers to be publicized soon – NFIU
The assets of all public officials and senior political office holders will soon be open for public consumption, says Director, Nigerian...
Establishment of separate NFIU unit needless – Magu
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, yesterday insisted that the establishment of...
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