Director/CEO, NFIU, Moddibo Tukur, disclosed this in a statement on Tuesday, signed by Chief Media Analyst, Ahmed Dikko.
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The court in addition ordered that they should be reinstated into the service as Associate Directors and paid their entitlements.
In a bid to further strengthen Nigeria’s fight against corruption and terrorism financing, the Corporate Affairs Commission and the Nigerian…
Following the challenges encountered from the debt-recovery processes and the very limited results so far, the Committee is expected to consider other options, including taking enforcement measures in actually recovering the debts
The NFIU said this in response to a story on Saturday that it had requested for the details of the accounts of some prominent Nigerians for the purpose of probing them.
Two State Governments, Lagos and Zamfara, have been accused of gross violation of the new Nigerian Financial Intelligence Unit guidelines on the disbursement of funds belonging to local councils.
The Nigeria Union of Local Government Employees says most local government councils in the South East have been granted financial autonomy in line with the Nigerian Financial Intelligence Unit directive.
The unions are the Nigeria Union of Local Government Employees and the Senior Staff Association of Statutory Corporations and Government Owned Companies
The Nigerian Union of Local Government Employees has commended the Federal Government for introducing financial guidelines for local government areas in the country through the Nigerian Financial Intelligence Unit.
The Senate has supported the financial guidelines for Local Governments recently released by the Nigerian Financial Intelligence Unit.
The bill was presented to the plenary of the House by the Chairman of the Committee on Economic and Financial Crimes, Hon. Kayode Oladele
The Eagle Online gathered that work was concluded on the Bill on Monday night by the Conference Committee of both the Senate and House of Representatives
Saraki said this in posts on his social media handles
According to Oladele in a chat with The Eagle Online, if anyone is guilty of frustrating this process, it was Utazi himself
The committee, which has members drawn from law enforcement, financial and regulatory agencies, is chaired by Dr. Abdullahi Shehu, a former Director General of the Inter-Governmental Action Against Money Laundering in West Africa.
Over the years, there has been a struggle for the control of the NFIU by the EFCC, a battle that has led to power play between the heads of the two agencies.