Home Topics Nigerian Financial Intelligence Unit
Nigerian Financial Intelligence Unit
The federal government says it is ready to support the 36 states to recover the backlog of stamp duties and generate more revenues for the country.
Suspended acting National Chairman of EFCC, Ibrahim Magu, has denied flurry of allegations against him, especially as published in the media since he was arrested on 16 June and hauled before Justice Ayo Salami panel probing the activities of the anti-graft agency.
A prior presidential panel, which investigated the suspended acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, indicted him, a report has alleged.
Nigeria’s ruling party, the All Progressives Congress (APC), has asked the Economic and Financial Crimes Commission, EFCC, to investigate alleged links of leaders of main opposition Peoples Democratic Party and Dubai based fraudster, Ramon Olorunwa Abbas, popularly known as Hushpuppi.g
President Muhammadu Buhari has directed the Presidential committee on the impacts of Covid-19 on Nigeria’s economy to ensure that investments and the business of government continue to run without hitches.
The Secretary to the Government of the Federation, Boss Mustapha, the Chairman, Presidential Advisory Committee Against Corruption, Prof. Itse Sagay (SAN), and others on Tuesday said corruption had not ended despite the President Muhammadu Buhari administration’s efforts to stamp out the scourge.
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.
The Asset Management Corporation of Nigeria has approached the judicial arm of the country to enable it to access bank details of its debtors, after been given the power to do so under the AMCON (Amendment) Act 2019, which was signed into law by President Muhammadu Buhari.
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.
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 acting Chairman, Economic and Financial Crimes Commission, Ibrahim Magu, has called on the Theatre Commander of Operation Lafiya Dole, Maj. Gen. Olusegun Adeniyi, to ensure that humanitarian organisations moving cash in the North-East secure clearance from the commission in order to check terrorists financing.
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 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 Federal Government has inaugurated an inter-agency committee to speedily resolve the challenges in recovering over N5 trillion Asset Management Corporation of Nigeria (AMCON) debts.
The federal government has inaugurated an inter-agency committee to speedily resolve the challenges in recovering over N5 trillion Asset Management Corporation of Nigeria (AMCON) debts.
The Kano Electricity Distribution Company (KEDCO) on Tuesday urged potential tenants to always verify electricity bill status before renting apartments in Kano, Katsina and Jigawa States.
Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Dr. Bashir Jamoh, disclosed this on Tuesday in Lagos while briefing the media after the second edition of the monthly meeting of heads of maritime parastatals, held at the NIMASA headquarters.
China said it has made headway in cracking down on illegal online businesses, said a report on the country’s cybersecurity in 2019.
Kwara has recorded eight new cases of the coronavirus (COVID-19) pandemic as at 11.45p.m on Monday, Aug 10.
Dr. Obadiah Mailafia, a former Deputy Governor of the Central Bank of Nigeria, says repentant terrorists revealed that a serving northern governor is a Boko Haram leader. Mailafia said this on ‘Morning Crossfire’ programme on Nigeria Info Abuja 95.1FM on Monday.
The Defence Headquarters says the troops of Operation DELTA SAFE, on Tuesday, in Bayelsa, raided the Pirates/Militants’ camp and Kidnappers’ hideouts, eliminating six criminals.
Egypt withdrew from the Nile dam talks scheduled today with Ethiopia claiming that the proposal put forth by the nation lacked regulations on dam operations and any legal mechanism for settling disputes.
Three South African provinces considered coronavirus hotspots have seen new infections slow in recent weeks, though it is too early to say whether the country’s peak has passed, the health minister said on Wednesday.
Hong Kong media mogul Jimmy Lai, one of the city's most vocal Beijing critics, was among seven people arrested Monday under a new national security law, deepening a crackdown on democracy supporters.
Eric Bailly has reacted to Manchester United’s progress to the Europa League quarter-finals after defeating LASK 2-1 at Old Trafford on Wednesday.