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Nigerian Financial Intelligence Unit
The Attorney-General of the Federation and Minister of Justice, Mr. Abubakar Malami (SAN), on Sunday assured Nigerians that the Federal Government would do the needful to ensure that Nigeria secured the membership of the global anti-money laundering and anti-terrorist financing monitoring body, the Financial Action Task Force.
The warning letter by FATF came barely three weeks after the Egmont group suspended the Nigerian Financial Intelligence Unit from the activities of the group on July 5, 2017.
It is longer news that the Nigerian Financial Intelligence Unit, NFIU, has been suspended from the activities of the EGMONT Group of Financial Intelligence Units, and has been disconnected from the Egmont Secure Website, a platform used for the exchange of information by members.
The Federation of International Football Associations (FIFA) has confirmed the match schedule for the 2022 FiFA World Cup in Qatar.
The Imo State Chairman, Christian Association of Nigeria, Rev. Dr. Divine Eches Divine, has said that Igbo presidency in 2023 is incontestable, arguing that it will be Nigeria’s political solution.
MTN Nigeria Plc (MTN) has announced the trial of e-SIM services on its network based on approvals received from the Federal Government.
The State Governor, Babajide Sanwo-Olu, said that approval was given for the Health Service Commission to employ over 760 health workers of which 400 would be doctors in line with the government’s commitment towards addressing the shortage of health workers across the state.
Former Bulgaria striker Dimitar Berbatov believes Gareth Bale’s time with Real Madrid is up after his disrespectful behaviour during his team’s 2-0 win over Alaves in La Liga on Saturday.
The governor of Kano State, Abdullahi Ganduje, has approved the appointment of Abdurrazak Salihi, as Chairman, Kano Internal Revenue Service (KIRS).
The former Charlton Athletics midfielder was involved as Glasgow Rangers kicked start preparations for the 2020-2021 season with a 2 – 1 over Hamilton Accies on Saturday.
The Premier League has admitted that VAR got penalty decisions wrong in all three matches on Thursday, as frustration mounts over the use of the technology in the English top-flight.
The Chief of Army Staff, Lt.-Gen. Tukur Buratai, has approved new postings/deployment and appointments of 37 Generals and five Colonels to different formations and units in his effort to rekindle the spirit of professionalism in Nigerian Army (NA).
Super Eagles midfielder Eddy Ogenyi Onazi helped his team Denizlispor to crucial win over his former team Trabzonspor in the Turkish Super Lig clash at Denizli Ataturk Stadium on Monday.