My saddest day as Senate President – Saraki
Mr Saraki says there was no scandal against Senate in my four years as president.
Tag: Egmont Group.
Assets of politicians, public officials to be made public – NFIU
The organisation says displaying the assets of public officials was a condition for lifting the suspension on it by Egmont ...
NFIU bill to be passed this week – Saraki
The bill seeks to make the country’s financial intelligence unit independent.
National Assembly will ensure Nigeria is readmitted into EGMONT Group – Dogara
Mr. Dogara says Nigeria's suspension from EGMONT, a setback for anti-graft war.
Nigeria moves to return to Egmont Group
Nigeria was suspended from the Group, an informal network of national financial intelligence units, on July 7.
Magu, NFIU director tackle Senate over moves to create independent agency
The Senate wants to create an NFIU independent of the EFCC.
Senate to determine Peace Corps fate today
Promoters want the Peace Corps to become a paramilitary agency.
Why Nigeria’s NFIU was suspended by Egmont Group – EFCC
EFCC boss says membership of the Egmont Group is critical in fighting laundering.
While Senate seeks total independence for NFIU, Magu moves to reposition unit
The current Nigerian Financial Intelligence Unit, NFIU, is an arm of the EFCC.
UPDATED: Senate vows to separate NFIU from EFCC
The current Nigerian Financial Intelligence Unit, NFIU, is an arm of the EFCC.