Browsing: Nigeria Financial Intelligence Unit


The EFCC boss made this known before the Senate Committee on Anti-corruption and Financial Crimes.

The Court also ordered Ibebaku’s immediate reinstatement as Director of the NFIU, with all her entitlements paid, including 10 per cent of the judgement debt

While acknowledging the rich history of cooperation between Ghana and Nigeria and the transnational dimension to organised criminal activities in the sub-region, Lamorde stressed the need for law enforcement organizations in West Africa to build a synergy of lasting cooperation