As part of the requirements to avert the expulsion of Nigeria from the Egmont Group, the Nigerian Financial Intelligence Unit (NFIU) will from January...
Francis Usani, head of the Nigeria Financial Intelligence Unit (NFIU), has said that Nigeria stands the risk of being expelled from the Egmont Group....
The Attorney General of the Federation and Minister of Justice, Abubakar Malami (SAN), on Wednesday alleged that “ignoble role” of the Acting Chairman of...