NSA,CBN direct Police, EFCC, NFIU, Customs to clamp down on forex speculators by newspeak February 20, 2024 0 Akinwande Soji-Ojo The National Security Adviser (NSA), Mallam Nuhu Ribadu, has directed operatives of the Nigeria Police Force, Economic and ...
NFIU: No going back on cash withdrawal limit by newspeak January 21, 2023 0 Akinwande Soji-Ojo The Nigerian Financial Intelligence Unit (NFIU) has said it is acting within the confines of the law concerning ...
Buhari signs bill separating NFIU from EFCC by Patrick Akpu July 11, 2018 0 President Muhammadu Buhari on Wednesday assented to the Nigeria Financial Intelligence Unit Act into law. His Senior Special Assistant on ...
NFIU: Nigeria escapes expulsion by Egmont Group, knows fate in September by Patrick Akpu March 16, 2018 0 Nigeria has escaped expulsion by the Egmont Group of Financial Intelligence Units which concluded its meeting on Thursday without axing Nigeria ...
Bill for creation of Nigerian Financial Intelligence Agency passes first reading in Senate by Patrick Akpu July 20, 2017 0 The Senate has received a bill to establish the Nigerian Financial Intelligence Agency, moving a step closer to making the ...