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The Nigerian Financial Intelligence Unit (NFIU) has disclaimed reports that it requested the bank account details of officers of the national assembly and the judiciary.

AGF: NFIU doesn’t need third party to investigate any account

Abubakar Malami, Attorney General of the Federation and Minister of Justice, has explained that the Nigeria Financial Intelligence Unit (NFIU) has not requested financial information on public officers from any institution, noting that the agency does not need the approval of any third party institution to carry out investigations on any account.
Abubakar Malami

AGF: We’ll spare nobody in $9.6 billion P&ID failed deal

Malami told journalists in Abuja that although security agencies had interrogated many prominent personalities in connection with the $9.6 billion awarded against Nigeria by a United Kingdom court, many more would soon be invited for questioning in order to get to the root of the matter.
The Buhari Media Organisation (BMO) has advised former Vice President Atiku Abubakar and the Peoples’ Democratic Party (PDP) presidential candidate in the Feb. 23 election to come to terms with his loss at the election.

PDP governors back Atiku Abubakar’s decision to appeal tribunal verdict

Governors elected on the platform of the Peoples Democratic Party (PDP) on Sunday threw their weight behind the decision of the party’s presidential candidate, Atiku Abubakar, to challenge Wednesday’s judgment of the Presidential Election Petitions Tribunal (PEPT) which upheld INEC’s declaration of Muhammadu Buhari as winner of the 2019 presidential poll.
The Nigerian Financial Intelligence Unit (NFIU) has disclaimed reports that it requested the bank account details of officers of the national assembly and the judiciary.

NFIU denies requesting bank details of federal lawmakers, judges, others

The Nigerian Financial Intelligence Unit (NFIU) has stated that it did not write to banks demanding the bank accounts of leaders of the National Assembly and the Judiciary.
The Nigerian Financial Intelligence Unit (NFIU) has disclaimed reports that it requested the bank account details of officers of the national assembly and the judiciary.

NFIU: We have access to bank accounts of all public officers

The Nigerian Financial Intelligence Unit (NFIU) has disclaimed reports that it requested the bank account details of officers of the national assembly and the judiciary.

NFIU denies asking banks for account of National Assembly principal, judiciary officers

The Nigerian Financial Intelligence Unit (NFIU) has distanced itself from reports that it has written to banks asking them to make available the “account details of principal officers of the National Assembly and the Judiciary.”
Ahmed Lawan and Ovie Omo-Agege

National Assembly principal officers, members’ bank accounts under investigation

The Nigerian Financial Intelligence Unit (NFIU) has started the “secret” investigation of bank accounts of the President of the Senate, Ahmad Lawan; his deputy, Ovie Omo-Agege; Speaker of the House of Representatives, Femi Gbajabiamila; his deputy, Idris Wase, as well as the principal officers and members of the National Assembly.

FBI burst: Nigeria to repatriate funds stolen by fraudsters – NFIU

The Federal Government has begun the process of repatriating funds allegedly stolen by Nigerian fraudsters from individuals and corporate organisations in the United States of America and other parts of Europe.
Nigeria Governors’ Forum (NGF)

NGF: 36 states to get $4 billion from AFDB

The African Development Bank, AfDB, has concluded arrangements to establish Special Agro-Promising Zones (SAPZs) in all the 36 of the country, Ekiti State governor, Kayode Fayemi, reveals.
Nigeria Governors Forum (NGF)

NGF: Special agric zones to attract $4 billion investments

The Nigeria Governors’ Forum (NGF) has said that the establishment of Special Agro-processing Zones (SAPZs) in Nigeria has the potential of attracting between one to four billion dollars investments into the country.

Governors meet over NFIU’s directive on local council funds

The 36 state governors under the umbrella of Nigeria Governors’ Forum (NGF) are meeting in Abuja to discuss update on recent directive of the Nigerian Financial Intelligence Unit (NFIU) on local government funds.
Okezie Ikpeazu

Abia government speaks on non-payment of teachers, others’ salaries

The Abia State Government has admitted that it is owing some of its workers including teachers months of unpaid salaries.
Vice president Yemi Osinbajo on Thursday attended Nigeria – France Business and Investment Forum dinner in Abuja.1

AMCON debt: Federal government changes tactics, directs total recovery

The Vice-President, Prof. Yemi Osinbajo, has directed that new approaches be adopted in the recovery of N5.4 trillion debts owed the Assets Management Corporation of Nigeria (AMCON).
AMCON chief Ahmed Kuru

AMCON get presidential directive on debts recovery

The Vice-President, Prof. Yemi Osinbajo, has directed that new approaches be adopted in the recovery of debts owed the Assets Management Corporation of Nigeria (AMCON).

Nulge: Most local councils in South East financially autonomous

The Nigeria Union of Local Government Employees (NULGE) says most local government councils in the South East have been granted financial autonomy in line with the Nigerian Financial Intelligence Unit (NFIU) directive.
Modibbo Tukur

Nigeria plans clampdown on shell companies

The Nigeria Financial Intelligence Unit, NFIU, has announced an upcoming crackdown on ghost businesses across the country, amidst concerns about lax regulation of companies’ financial dealings.

Governor Ortom: Why federal government must increase revenue allocated to states

Benue State Governor Samuel Ortom on Friday said states are willing to pay the N30,000 national minimum wage but would do better if the revenue sharing formula undergoes an upward review.

Council autonomy: Akwa Ibom council boss faults NFIU guidelines

Chairman of Itu Local Government Area, Etetim Onuk, has described the much talked about Local Government guidelines issued by the Nigerian Financial Intelligence Unit (NFIU) as the proverbial case of giving something with the right hand and collecting it with the other hand.

Recent Stories

An Ilorin, Kwara State lawyer Olarewaju Aluko and his client, Taiye Na’Allah, on Thursday sued the Economic and Financial Commission (EFCC) at a Kwara State High Court for alleged defamation of character.

EFCC nabs gang for impersonating anti-graft agencies

The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Office, has arrested three men in Uyo for impersonating the staff of the Commission.
Ogun state governor Prince Dapo Abiodun has tweeted his real official portrait, as against the image that is being circulated by street traders in Abeokuta, the capital.

Governor Abiodun: I almost gave up on public office

Ogun State governor, Dapo Abiodun, said on Tuesday, he almost gave up the idea of contesting for public office after his attempts to become governor and Senator in 2003 and 2015 failed .
The Presidential Election Petition Tribunal has upheld argument by President Muhammadu Buhari that it lacked the jurisdiction to entertain allegation of corrupt practices and voters’ inducement raised against Vice President Yemi Osinbajo in the petition by Atiku Abubakar and the PDP.

Presidency: VP Osinbajo followed due process in supervision of agencies

The Presidency last night said that Vice President, Yemi Osinbajo, followed due process in his supervision of agencies under him.

NECO to release results of 30,000 students as Niger government pays N200 million exam...

The Niger government says it has paid N200 million to National Examination Council (NECO), to ensure the release of results of 30,000 students being withheld by the examination body.
Oyo State Governor, Engineer Seyi Makinde has pledged that his administration would be fair, just and equal to all religions in the state, noting that the prayers of Muslim clerics contributed to his election victory.

Oyo governor pledges fairness to all religions

Oyo State Governor, Engineer Seyi Makinde, has pledged that his administration would be fair, just and equal to all religions in the state, noting that the prayers of Muslim clerics contributed to his election victory.