The Director and Chief Executive Officer of the agency, Modibbo HammanTukur, gave the advisory in a statement made available to newsmen in Abuja on Thursday.
Browsing: Nigeria Financial Intelligence Unit
Idris disclosed this in a statement by Obiageli Onuorah, Nigeria Extractive Industries Transparency Initiative Head of Communications and Advocacy, in Abuja on Tuesday
Magu said this in a letter by his lawyer, Wahab Shittu, to the panel headed by retired Justice Isa Salami
Magu is currently being interrogated by the panel headed by retired Justice Ayo Salami over allegations of mismanagement and lack of transparency in managing recovered assets by the commission
Two top retired Generals of the Nigerian Army: former Military Head of State, General Abdulsalami Abubakar; and former Chief of Army Staff, General Theophilus Danjuma, had of recent reported Magu to President Muhammadu Buhari for ill-treating them
The apex bank gave the explanation in a statement on Thursday in response to the stories making the round on the impending devaluation of the Naira
The NFIU, however, attributed it to an officer who “was obviously unacquainted with the fact that the NFIU already had access to such information through its database.”
The NGF in a petition to Buhari rejected the NFIU’s decision to monitor disbursement of funds to local governments starting from June 1
The Governors, led by their Chairman and Governor of Zamfara State, Abdulaziz Yari, urged President Muhammadu Buhari to call the NFIU to order
The move was contained in a new guideline released by the Nigeria Financial Intelligence Unit on Monday
The letter emanated from the office of the AGF
The EFCC boss made this known before the Senate Committee on Anti-corruption and Financial Crimes.
The CSOs said this in a statement on Sunday, accusing Malami of having a different agenda from that of the President in the war against corruption
Recognising the adverse implications of Nigeria’s expulsion from the Egmont group, the question that arises is whether the Senate’s legislated panacea is indeed the way to go
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
A source in the Presidency told The Eagle Online that the biggest fear is that politicians will frustrate the work of the new agency, being an outfit that can sue and be sued
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