NFIU threatens to sanction banks over illegal withdrawals from LG funds
" ...any bank that allows any transaction from any local government account without monies first reaching a particular local government ...
Tag: NFIU
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 ...
Nigeria plans tougher anti-money laundering, terrorism financing measures
The NFIU says it will introduce restrictions on cash transactions by governments at all levels.
Senate confirms Modibbo Tukur as NIFU pioneer Director
The Senate had on March 7, 2018, passed the NFIU Bill.
Buhari nominates new NFIU boss
The nomination is subject to Senate confirmation.
Buhari signs NFIU Act, separates it from EFCC
The NFIU will seize to exist as a department in the EFCC.
HEDA asks Buhari not to sign NFIU Bill as passed by NASS
The National Assembly wants the NFIU domiciled with the Central Bank.
Why Buhari would sign law separating NFIU from EFCC — Aide
Official says Mr. Buhari would consider elements of the bill before assent.
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.
Nigeria risks expulsion from Egmont group over Senate’s decision, NFIU warns
The NFIU was suspended by the international group in July.
Magu, NFIU director tackle Senate over moves to create independent agency
The Senate wants to create an NFIU independent of the EFCC.
UPDATED: Senate passes NFIA bill which limits EFCC’s powers
The bill was passed without the usual public hearing.
Bill to strip EFCC of control over NFIU passes second reading in Senate
The NFIU is currently a department 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.
Senate initiates bill to strip EFCC of control over NFIU
The development comes after the EFCC moved to "reposition" the NFIU as "an autonomous unit under it.
UPDATED: Senate vows to separate NFIU from EFCC
The current Nigerian Financial Intelligence Unit, NFIU, is an arm of the EFCC.
EFCC removes NFIU boss, amidst intrigues
The Economic and Financial Crimes Commission has announced the removal and subsequent redeployment of the head of its powerful intelligence ...
No armed siege on NFIU, EFCC says
The Nigerian Financial Intelligence Unit, NFIU, is a part of the EFCC. The attention of the Economic and Financial Crimes Commission, ...
