Home Topics NFIU

NFIU

AGF writes Oyo attorney-general, demands disbandment of local council caretaker committees

Abubakar Malami, Attorney-General of the Federation and Minister of Justice, has called for immediate disbandment of caretaker committees and restoration of elected local government representatives in Oyo State.
Minister of Communications and Digital Economy, Dr. Isa Ali Pantami

Nigeria out with new five-year national broadband plan

The need to boost broadband penetration from its present coverage of 37.8 percent to over 70 percent in the next five years is the pedestal for the new National Broadband Plan (NBP):2020-2025, according to Minister of Communications and Digital Economy, Dr. Isa Ali Pantami.

We’re ready to defend our mandates – Oyo council chairmen

Chairmen, Vice-Chairmen and Councillors in all the 33 Local Government Areas (LGAs) and 35 Local Council Development Areas (LCDAs) in Oyo State, who were recently sacked by Governor Seyi Makinde of the state on Thursday, vowed to defend their mandate said to be given to them by the people in their respective areas, through all legal means.

Whistle blowing policy earns federal government N594.089 billion

The Permanent Secretary, Special Duties, Federal Ministry of Finance, Budget and National Planning, Dr. Muhammed K. Dikwa, has revealed that the Federal Government (FG) has earned N594.09 billion from whistle blowing policy since its inception in 2016.
Abubakar Malami

Asset recovery: States, local councils to pay federal government 30 per cent of recovered...

A new law on recovery and management of stolen public asset has given the federal government at least 30 per cent of the proceeds of asset recovered for state and local governments.
President Muhammadu Buhari in his goodwill message to the Esogban by the Senior Special Assistant on Media and Publicity, Mallam Garba Shehu, joined members of Edebiri family, friends and well-wishes in celebrating an important and respected son of Bini Kingdom’s rich culture and heritage.

Nuhu Ribadu: No oil billionaire since President Buhari became petroleum minister

Malam Nuhu Ribadu, pioneer chairman of the Economic and Financial Crimes Commission (EFCC), says no one has become an oil billionaire since President Muhammadu Buhari became minister of petroleum.
Former Executive Secretary of Universal Basic Education (UBEC), Prof. Ahmed Modibbo, made the allegation at the weekend.

Northern governors frustrating basic education for Almajiris – Ex-UBEC chief

Governors of 19 Northern States are responsible for frustrating the integration of the Almajiri schools with basic education.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

EFCC quizzes seven Edo council officials over alleged corruption

Seven officials of Esan North East local government area of Edo state have been quizzed been by the Benin Zonal office of the Economic and Financial Crimes Commission (EFCC) over allegation of corrupt practices as they were alleged to have connived with the council chairman, Augustine Okoibhole to defraud the council.
All Progressives Congress (APC) Nigeria

APC chieftain urges EFCC, NFIU to freeze Bayelsa government accounts

The All Progressives Congress (APC) Deputy National Publicity Secretary, Yekini Nabena, has pleaded with the Economic and Financial Crimes Commission (EFCC) and the Nigerian Financial Intelligence Unit (NFIU) to immediately investigate and freeze Bayelsa State Government bank accounts over the alleged illegal withdrawal and diversion of N17.5 billion.
Senator Buruji Kashamu

Senator Kashamu: I joined Ogun guber race to fight impunity

The governorship candidate of the Peoples Democratic Party in Ogun State in the last elections, Senator Buruji Kashamu, has faulted the claim that he was not serious about his governorship ambition.

GIABA strengthens EFCC’s capacity to fight money laundering

In its determination to boost the fight against money laundering and terrorism financing in West Africa, the Inter-Governmental Action against Money laundering in West Africa, GIABA, between Monday September 23 and Friday exposed officers of the Economic and Financial Crimes Commission, EFCC, to latest Anti-Money laundering and countering financing of terrorism trends.
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.

Wealthy Nigerians on edge over NFIU searchlight

Recalcitrant tax defaulters, high-end politicians, top civil servants, businessmen and other wealthy Nigerians with questionable sources of income are now in panic mode as the Nigerian Financial Intelligence Unit (NFIU) and other anti-graft agencies began beaming their searchlight on them in line with the Federal Government’s effort to retrieve state funds tallegedly siphoned in shady transactions.
The Institute for Peace and Conflict Resolution (IPCR) has pledged to collaborate with the Nigerian Army Resource Centre (NARC) to find practical solutions to insecurity confronting the country.

Boko Haram: Group tasks Army to partner with EFCC, ICPC to probe certain NGOs

The Public Accountability Network (PAN) has called on the Economic and Financial Crimes Commission (EFCC) as well as the Independent Corrupt Practices Commission (ICPC) to investigate the activities of certain Non-Governmental Organisations (NGOs) covertly undermining the country’s fight against terror.
Ekiti State Governor Kayode Fayemi

Governor Fayemi: We are democratising poverty instead of democratising hope

Chairman, Nigeria Governors’ Forum, NGF and Governor of Ekiti State, Dr. Kayode Fayemi, has taken a swipe at the entire political class and elite in the country, saying that the political elite has so far democratized poverty instead of democratizing hope.
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.

PSC charges security agencies to investigate leakage of NFIU letter to banks

The Presidential Support Committee (PSC) yesterday charged security agencies in the country to leave no stone unturned in investigating how a letter by the Nigerian Financial Intelligence Unit (NFIU) to commercial banks requesting the account details of principal government officers was leaked.
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.

Recent Stories

Neymar has criticised Paris Saint-Germain’s handling of his recent injury after scoring in the 2-1 defeat at Borussia Dortmund, which leaves the French club facing the prospect of another early Champions League exit.

Neymar criticises PSG injury handling after Borussia Dortmund defeat

Neymar has criticised Paris Saint-Germain’s handling of his recent injury after scoring in the 2-1 defeat at Borussia Dortmund, which leaves the French club facing the prospect of another early Champions League exit.
A new Chinese coronavirus, a cousin of the SARS virus, has infected hundreds since the outbreak began in Wuhan, China, in December.

Coronavirus: New research places Nigeria among high risk African countries

The study suggested other countries – among them Nigeria, Ethiopia, Sudan, Angola, Tanzania, Ghana and Kenya – would all need support with detecting and handling imported cases of the coronavirus.
Ignace Sossou quoted on his Facebook and Twitter pages comments made by Benin’s public prosecutor Mario Metonou at a media event to discuss fake news on December 17.

Facebook sued by US for $9 billion in unpaid taxes

That lawsuit went to trial in a San Francisco court on Tuesday, and the crux of the case is a 2010 deal between Facebook and an Irish subsidiary it uses to shuffle money around internationally. The IRS alleges Facebook undervalued the intellectual property it sold to the subsidiary, thereby dodging billions in taxes.
Lionel Messi, who did not score or provide an assist for the first time in a home Champions League group game since 2012, struck the bar and had the best of Barca’s six shots on target.

Lionel Messi speaks out after Barcelona social media scandal

Lionel Messi, in an interview with Mundo Deportivo, has spoken publicly for the first time since reports emerged that Barcelona hired PR firm I3 Ventures for their social media channels which were aimed at tarnishing the images of Gerard Piqué, Messi himself and others associated with the club.
The Buhari Media Organisation (BMO) says President Muhammadu Buhari’s administration will not implement policies that will affect the existence of the poor while raising revenue to fund the nation’s infrastructure projects.

BMO: President Buhari fully in-charge of critical affairs of government

The Buhari Media Organisation (BMO), says President Muhammadu Buhari is “fully in charge of critical affairs of government” in the country