Tag: NFIU

Temidayo Taiwo-Sidiq May 21, 2019

The YNaija Cover – the 21st of May

Follow the links to read our latest stories:  

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Bernard Dayo May 7, 2019

The Big 5: Police arrest Adeleke over alleged certificate forgery; 31 feared dead in fresh bandit attack in Zamfara | Other top stories

Here are the stories that drove conversation today: I'll be the next senate president - Ndume A former Senate Leader, Ali Ndume, has said he will emerge as the Senate…

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Mercy Abang February 23, 2018

Doomsday Approaches: National Assembly Stall NFIU Decision, Nigeria Credit Ratings Downgrade Looming

As concerns mount over the expulsion of Nigeria by the Egmont Group of Financial Intelligence Units next month, international credit rating agencies are mulling the downgrade of Nigeria’s credit ratings…

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Magu
Azeez December 21, 2017

Will Nigeria be recalled to the Egmont Group, now that the EFCC has granted NFIU autonomy?

The Economic and Financial Crimes Commission (EFCC) on Wednesday said the Nigeria Financial Intelligence Unit (NFIU) will be granted autonomy on January 1. Acting Chairman of the EFCC, Ibrahim Magu disclosed this when…

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Omoleye Omoruyi August 23, 2017

Magu’s stance on NFIU’s separation from the EFCC worrisome – Malami

The Attorney General of the Federation and Minister of Justice, Abubakar Malami (SAN) in a statement issued in Abuja Wednesday, accused the Economic and Financial Crimes Commission (EFCC) and its…

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Azeez July 21, 2017

Senate passes NFIU bill for second reading

The bill seeking to give autonomy to the Nigerian Financial Intelligence Unit was on Thursday presented at the Senate during plenary. Chairman of the committee on Financial Crimes and Anti-Corruption,…

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