Following the passage of the Nigerian Financial Intelligence Agency Bill, the Egmont Group of Financial Intelligence Units has lifted the suspension it placed on the Nigerian...
President Muhammadu Buhari has signed the bill seeking to make the Nigerian Financial Intelligence Unit (NFIU) an autonomous body, finally laying to rest controversies surrounding its...
Fresh indications emerged last night, on why the Presidency might not rush to give assent to the new Nigeria Financial Intelligence Unit Bill, when it is...
Despite the looming threat of Nigeria’s expulsion from the Egmont Group, a 152-nation network of national financial intelligence units, the Senate and House Committees on Anti-Corruption...
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has stoked fresh controversy around the Nigerian Financial Intelligence Unit (NFIU), stating that...
The feud between the Attorney General of the Federation and Minister of Justice, Abubakar Malami (SAN), and the Acting Chairman of the Economic and Financial Crimes...
One week after the Senate introduced a bill to make the Nigerian Financial Intelligence Unit (NFIU) an autonomous body was read for the first time, the...
Amidst serious concerns over undue interference in the work of the Nigerian Financial Intelligence Unit (NFIU), the Egmont Group, which is a body of 154 financial...
