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Nigerian Financial Intelligence Unit

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.

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.

Ibrahim Magu: North-East NGOs require EFCC clearance to move cash

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.
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 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.

Federal government constitutes inter-agency taskforce on recovery N5 trillion AMCON debt

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 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.

AMCON debt: VP Osinbajo constitutes inter-agency taskforce on recovery

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.
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.
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).

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Kogi West elders endorse Governor Bello’s second term bid

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Purveyors of hate speech should not expect rest – minister

The Minister of Information and Culture, Alhaji Lai Mohammed, says no amount of attacks, sponsored or otherwise, will stop the implementation of approved recommendations on reform of broadcasting code.

No Nigerian bank is distressed – central bank chief

Governor of the Central Bank of Nigeria (CBN), Mr Godwin Emefiele, yesterday, allayed fears on speculations of alleged insolvency in about seven banks following their failure to scale through a recent stressed conducted by industry regulators.