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New revelations have emerged as 16 state governments have taken legal action at the Supreme Court, challenging the constitutionality of the laws establishing the Economic and...
The Chief Operating Officer of the Nigeria Financial Intelligence Unit (NFIU), Dr. Emmanuel Shotande, has raised concerns about lawyers allegedly aiding criminals to invest and cover...
President Bola Ahmed Tinubu has approved the appointment of Ms. Hafsat Abubakar Bakari as the new Director/Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU)....
The Nigerian Financial Intelligence Unit (NFIU) has said there is no going back on the cash withdrawal limit guidelines regarding financial operations of the three tiers...
The Nigerian Financial Intelligence Unit (NFIU) has fixed date to effect the ban of cash withdrawals from all federal, state and local government accounts. Speaking at a press...
The Nigerian Government has said there is a plan to stop cash withdrawals from federal, state, and local government accounts. Naija News reports that the Chief...
The Chief Executive Officer of First City Monument Bank (FCMB), Adam Nuru has revealed in-depth details on what happened to the alleged 573 million naira paid...
President Muhammadu Buhari had in 2018 ordered the Department of State Services (DSS) to investigate the suspended chairman of the Economic and Financial Crimes Commission (EFCC),...
The controversies surrounding Ibrahim Magu, the suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), seem to be never-ending as fresh findings are revealed...
Some unknown individuals have broken into the office of the Nigeria Financial Intelligence Unit (NFIU) and destroyed computers containing evidence against the suspended chairman of the...
The Nigerian Financial Intelligence Unit (NFIU) has denied reports that it is planning to probe principal officers of the National Assembly and members of the National...
The Attorney General and Minister of Justice, Abubakar Malami (SAN), has denied alleged plans of the Nigeria Financial Intelligence Unit (NFIU) to screen the accounts belonging...
The Coalition of United Political Parties (CUPP) has accused the President Muhammadu Buhari-led administration of allegedly plotting against Supreme Court judges ahead of Atiku Abubakar’s appeal...
The Nigerian Financial Intelligence Unit (NFIU) has commenced an investigation into bank accounts belonging to Senate President Ahmed Lawan, Speaker of the House of Reps Femi...