The All Progressives Congress (APC), Deputy National Publicity Secretary, Mr. Yekini Nabena, has called on the Economic and Financial Crimes..
Tag Archives: NFIU
Chief Compliance Officers of banks have denied getting the Nigerian Financial Intelligence Unit (NFIU) letter directing them to provide bank..
The 36 state governors of the Federation have pleaded with President Muhammadu Buhari to call the Nigerian Financial Intelligence Unit..
The Federal Government has appointed a London based Nigerian private investigator, Victor Uwajeh, to help the government trace and recover..
The National Assembly yesterday passed into law the bill aimed at establishing the Nigeria Financial Intelligence Unit (NFIU) in line..
Francis Usani, head of the Nigeria Financial Intelligence Unit (NFIU), has said that Nigeria stands the risk of being expelled..
The Attorney General of the Federation and Minister of Justice, Abubakar Malami (SAN), on Wednesday alleged that “ignoble role” of..