Home Tags Financial Intelligence Units

Financial Intelligence Units

Egmont Group expulsion plan may ground businesses in Nigeria

Egmont Group, a global network of 152 Financial Intelligence Units (FIU), is poised to expel the Nigerian Financial Intelligence Unit (NFIU) from its fold.

Egmont: Nigeria’s suspension threatens anti-money laundering laws – GIABA

The Intergovernmental Action Group Against Money Laundering in West Africa says Nigeria’s suspension from the Egmont Group can have negative effects on the fight against money laundering in the sub-region.

Nigeria’s EGMONT suspension setback for anti-graft war – Yakubu Dogara

The Speaker of the House of Representatives, Mr. Yakubu Dogara, has said that the suspension of Nigeria from the EGMONT Group is a setback to the Federal Government’s anti-corruption war.

Nigeria moves to return to Egmont Group

The Presidential ad hoc committee set up by the federal government to facilitate the return of the country to Egmont Group submitted its report to Vice President Yemi Osinbajo on Wednesday.

Attempt to create ‘stand-alone’ NFIU needless – Magu

The Economic and Financial Crimes Commission (EFCC) is insisting that the Nigeria Financial Intelligence Unit (NFIU) was independent of its control.

Magu, NFIU chief fault Senate over moves to create independent agency

The Economic and Financial Crimes Commission, EFCC, on Wednesday insisted that the Nigeria Financial Intelligence Unit, NFIU, was independent of its control.

There are corrupt elements in EFCC – Magu

The acting Chairman of the Economic and Financial Crimes Commission, Mr. Ibrahim Magu, has admitted that there is corruption in the EFCC.

Nigeria risks imminent expulsion from Egmont Group

It is longer news that the Nigerian Financial Intelligence Unit, NFIU, has been suspended from the activities of the EGMONT Group of Financial Intelligence Units, and has been disconnected from the Egmont Secure Website, a platform used for the exchange of information by members.

facebook

Recent Posts

North Korea slams latest US sanctions as ‘act of war

North Korea on Sunday slammed the latest US measures against its regime as an “act of war”, after US President Donald Trump announced the “heaviest sanctions ever” on the nuclear-armed regime.

Winter Olympics: Canadian athlete charged with theft

The Canadian skier, David Duncan, was arrested on charges of stealing a car in South Korea, where he was competing at the Winter Olympics, officials and Canadian media said on Saturday.

South Africa busts evil Angels Church with 100 sex slaves

South African police have busted Mancoba Seven Angels Ministry, a church run as a cult, with no fewer than 100 sex slaves, among them girls as young as 12, nursing tiny babies and with leaders who regard themselves as angels.

Nigeria sets 2030 to end violence against children

The Federal Government, yesterday, said it has fixed 2030 to end all forms of violence against children in the country.

UN backs Syria ceasefire as death toll in rebel enclave tops 500

The UN Security Council has unanimously demanded a 30-day ceasefire in Syria, as new air strikes on the rebel enclave of Eastern Ghouta took the civilian death toll from seven days of bombing to more than 500.

Most Popular

2019: Why I was removed as Northern Senators’ Forum chairman – Abdullahi Adamu

A senator, Abdullahi Adamu, who was removed as chairman Northern Senators’ Forum has denied allegation he mismanaged funds belonging to the group.

JAMB: How blind candidates will write 2018 UTME

The Joint Admissions and Matriculation Board, JAMB, said that the examination mode for blind candidates for the 2018 Unified Tertiary Matriculation Examination (UTME) was likely to be conducted by dictation, as was done in 2017.

Bauchi college to ban fitted trousers, mini-skirts, others among students

Management of Bauchi State College of Education, Kangare, is to ban tight-fitted clothes such as tight pair of trousers, mini-skirts, blouses and other revealing clothing.

Indonesia-based businessman kidnapped in Imo

Gunmen suspected to be kidnappers in the late hours of Monday abducted an Indonesia-based businessman at Abba, in Nwangele local government area of Imo.

JAMB to conduct mock UTME on February 26

The Joint Admissions and Matriculation Board (JAMB) on Sunday said the much anticipated conduct of the 2018 Mock Unified Tertiary Matriculation Examination (UTME) would now hold on Feb. 26.