Tag: NFIU

The NFIU threatens to clamp down on erring officials after the deadline for the withdrawal of cash from governments' accounts.

The group says Mr Magu was unanimously chosen for the award for his dedication to national service.

The legislation says international transfer of funds or securities to or from a foreign country exceeding $10,000 is to be ...

The guidelines limited the cumulative amount that can be withdrawn from a local government account to not more than N500,000 ...

The NFIU says, by laws and standards, it shares information only with law enforcement, regulatory, defence and security, and corresponding ...

The work of the forum is to coordinate intelligence sharing among state parties of ECOWAS.

NFIU says since it is now domiciled in CBN` as an autonomous agency, its salary structure and conditions of service ...

The NFIU says it found it necessary to issue the second press release on "a leaked letter asking for information ...

Commentators questioned the plausibility of the transaction

The anti-graft agency says fresh guidelines on administration of shell businesses would be issued before September.

The NFIU seeks to stop transactions from state and local governments joint accounts.

The NFIU had warned banks to ensure that state governments do not tamper with local government funds.

" ...any bank that allows any transaction from any local government account without monies first reaching a particular local government ...

The organisation says displaying the assets of public officials was a condition for lifting the suspension on it by Egmont ...

The NFIU says it will introduce restrictions on cash transactions by governments at all levels.

The Senate had on March 7, 2018, passed the NFIU Bill.

The nomination is subject to Senate confirmation.

The NFIU will seize to exist as a department in the EFCC.

The National Assembly wants the NFIU domiciled with the Central Bank.

Official says Mr. Buhari would consider elements of the bill before assent.

Mr. Dogara says Nigeria's suspension from EGMONT, a setback for anti-graft war.

Nigeria was suspended from the Group, an informal network of national financial intelligence units, on July 7.

The NFIU was suspended by the international group in July.

The Senate wants to create an NFIU independent of the EFCC.

The bill was passed without the usual public hearing.