Tag: Nigerian Financial Intelligence Unit

The National Counter Terrorism Centre (NCTC) said investigations into kidnapping and terrorism-related cases have shown that ransom payments are routed ...

The event will bring together experts from various fields, including policymakers, tax administrators, law enforcement agencies, anti-corruption agencies, financial experts, ...

The SGF said beyond terrorist financing, the government is effectively targeting the illicit proceeds of criminal activity.

The Deputy Spokesperson said Mr Gbajabiamila cannot take over the oversight duties of the federal parliament, even as chief of ...

Mr Maida who was a guest of honour and speaker at the event, was inducted into the RealNews Hall of ...

The bill seeks to amend the EFCC Act to subject the removal of the chairman of the commission to the ...

Without any evidence that the Minister's verified social media handles bearing the post was hacked, his media adviser, Sola Fasure, ...

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

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 ...

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

The NFIU was suspended by the international group in July.

The bill was passed without the usual public hearing.

The NFIU is currently a department of the EFCC.

Promoters want the Peace Corps to become a paramilitary agency.

EFCC boss says membership of the Egmont Group is critical in fighting laundering.

The current Nigerian Financial Intelligence Unit, NFIU, is an arm of the EFCC.

The current Nigerian Financial Intelligence Unit, NFIU, is an arm of the EFCC.

The Nigerian Financial Intelligence Unit, NFIU, is a part of the EFCC. The attention of the Economic and Financial Crimes Commission, ...