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Financial Intelligence Units

Looters’ list: Federal government will not be intimidated – minister

The federal government has assured Nigerians that no amount of pressure, including the antics of hack writers and threats of litigation would prevent it from releasing more names of the alleged looters of the public treasury.

President Buhari urged to assent to NFIA bill

A civil society organization, Media Initiative against Injustice, Violence and Corruption - MIIVOC - has called on Nigeria’s President, Muhammadu Buhari, to take urgent steps to avert Nigeria’s imminent expulsion from the Egmont group of Financial Intelligence Units by assenting to the Nigerian Financial Intelligence Agency Bill immediately.

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.

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