AdminJun 11, 20192 min readDirect allocations to LG: Governors fail to block NFIU in courtNigerian Governors have again failed in their bid to stop the implementation of guidelines issued by the Nigerian Financial Intelligence...
AdminJun 8, 20192 min readNFIU Policy’Il ground 774 LGs – CNPP warnsConference of Nigeria Political Parties (CNPP), has warned that the new policy introduced by Nigeria Financial Intelligence Unit (NFIU)...
AdminJun 5, 20192 min readLabour reacts to take off of NFIUSome Labour Unions have commended the Federal Government and the Financial Institutions for the smooth take-off of the Nigerian Financial...
AdminMay 28, 20192 min readKogi: PDP exposes Gov. Bello’s move to allegedly circumvent NFIU policy on LG fundsAhead of the full implementation of Nigeria Financial Intelligence Unit (NFIU) new financial regulations on states, local government...
AdminMay 8, 20191 min readSenate approves inclusion of NFIU in Proceeds of Crime Recovery Management’s boardThe Nigerian Senate on Wednesday approved the inclusion of the National Financial Intelligence Unit (NFIU) to serve on the governing...
AdminApr 4, 20194 min readAssets of politicians, public officers to be publicized soon – NFIUThe assets of all public officials and senior political office holders will soon be open for public consumption, says Director, Nigerian...
AdminAug 31, 20172 min readEstablishment of separate NFIU unit needless – MaguThe Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, yesterday insisted that the establishment of...
