Tag: NFIU
Supreme Court dismisses suit challenging establishment laws of EFCC, ICPC, NFIU
The Supreme Court has dismissed the suit filed by Kogi and 15 other States challenging the legality of the laws establishing the Economic and...
FG seeks dismissal of suit against EFCC, NFIU
The Federal Government has urged Supreme Court to dismiss the suit filed by 19 state governments challenging the constitutionality of the laws establishing anti-corruption...
Inflow of weapons from Libya worries NFIU
The Nigerian Financial Intelligence Unit (NFIU) has expressed concerns over the inflow of weapons into the country from Libya.
It said that Nigeria was at...
ATF Grey List: EFCC, NFIU intensify efforts for exit strategy
The Economic and Financial Crimes Commission (EFCC) and the Nigeria Financial Intelligence Unit (NFIU) jave agreed to strategize Nigeria's departure from the Financial Action...
Senate President Lawan, Speaker Gbajabiamila, CJN Tanko Muh’d under probe
Senate President Ahmad Lawan
The Federal Government has commenced an investigation into bank accounts belonging to Senate President Ahmed Lawan, Speaker of the House...
NFIU doesn’t need to write banks for account details –Official
NFIU
The Nigerian Financial Intelligence Unit (NFIU) has debunked reports that it has written to banks asking them to make available the “account details...
N614bn bailout refund: Govs lobby Buhari •NGF to meet president on...
The Federal Government’s bid to recover its N614 billion bailout from 35 state governments may not be feasible in the short term.
Most state governors, who...
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