Again, EFCC Witness Says There’s No Transaction Linking Yahaya Bello In Exhibits
The Economic and Financial Crimes Commission (EFCC) witness, Olomotane Egoro, on Thursday, maintained that the name of former governor of ...
Tag: NFIU
How Magu Used ‘Pastor’ To Launder Re-looted Funds Abroad – Report
A report by the Presidential Probe Panel has revealed details of how the suspended acting chairman of the Economic and ...
Joint Account: Governors Petition Buhari over NFIU’s Guidelines
The Nigeria Governors’ Forum, NGF, has petitioned President Muhmmadu Buhari, over the released guidelines by the Nigerian Financial Intelligence Unit, ...
EGMONT Group: Why we passed NFIU –Saraki
The bill will make NFIU an independent entity
NFIU gains autonomy January 1, 2018 –Magu
Magu said NFIU would be operationally independent of EFCC.
Senate passes bill to remove NFIU from EFCC
The NFIA bill was passed by Senate Thursday
Bill to make NFIU independent of EFCC passes Second Reading in Senate
The NFIU scaled through the First Reading last Thursday in the Senate
