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 Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, on Wednesday reiterated the commission’s position that the Nigeria Financial Intelligence Unit (NFIU)...