NFIU Bans Cash Spenders From Govt Accounts; Queries N701bn Deals
Cautions massive withdrawals threatening national security, financial liquidity BY COBHAM NSA -…
Probe Criminal Conspiracy Linking “Hushpuppi” With PDP Leadership – APC Tells EFCC, NFIU
BY VICTOR BUORO, ABUJA - The All Progressives Congress (APC) has said…
Senate President, Speaker, CJN, Senators, Reps Members, Justices Not Under Investigation – NFIU
The Nigerian Financial Intelligence Unit (NFIU) on Monday said that for the…
LG Funds: Federal High Court Rejects Governors Request To Block NFIU Guidelines
BY AMOS DUNIA, ABUJA - A Federal High Court 2, Abuja presided…
The NFIU Guidelines On JAC Is An Aberration
BY ABDULRAZAQUE BELLO BARKINDO The Nigeria Financial Intelligence Unit (NFIU) enforcement and…
Nigeria Governors’ Forum Battles NFIU Over Management Of LGA/States Joint Account
…Urges Buhari to call agency to order BY AMOS DUNIA, ABUJA –…
Boost NFIU For Anti-corruption War – Buhari/Osinbajo Campaign Group Demands
BY EDMOND ODOK, ABUJA - The Buhari-Osinbajo campaign group, '`No Alternative To…
NFIU Set To Monitor Revenue Allocations To Local Governments
BY AMOS DUNIA, ABUJA – Following the realization through analysis that cash…
FG Backs Global Fight Against Terrorism
Says ‘no money for terror’ BY COBHAM NSA, ABUJA – Nigeria’s commitment…