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Francis Usani

Federal government begins moves to de-register ‘deviant’ NGOs

The Federal Government has begun the profiling of about 100 non-governmental organisations, with the aim of de-registering those of them that have “deviated” from their mandate.

Nigeria at risk of expulsion from Egmont Group – NFIU

Francis Usani, head of the Nigeria Financial Intelligence Unit (NFIU), says Nigeria stands the risk of being expelled from the Egmont Group.

Averting Nigeria’s expulsion from Egmont Group

Nigeria’s suspension from Egmont Group — a global financial intelligence sharing body — and the consequence of the suspension which may result in expulsion have been a source of concern for observers in recent times.

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.

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Union Homes sues Senator Stella Oduah over N385 million debt

Another creditor Union Homes Savings and Loans Plc, has come knocking at Senator Stella Oduah’s doors, demanding the repayment of N385 million mortgage debt.

Federal government begins pilot project for data registry, information system to support economy

Dr Anthony Uwa, Head of Implementation, Basic Registry and Information System in Nigeria, says the Federal Government is committed to the implementation of the project as it commences the pilot project in FCT.

Liverpool’s Rhian Brewster agrees new contract

Brewster starred during England's Under-17 World Cup success in India in 2017, scoring eight goals to win the tournament's Golden Boot.