NFIU

Governors meet over NFIU’s directive on LG funds

The 36 state governors under the umbrella of Nigeria Governors’ Forum (NGF) are  meeting in…

Ortom: I have never touched one kobo of local government funds

Ortom said he was among the few governors that supported the constitutional amendment that granted…

Joint Account: Governors petition Buhari over NFIU’s guidelines

The governors said that nothing in the NFIU Act 2018 gave the unit the powers…

Senate tasks state govts, FCT on implementation of new NFIU guidelines

The Senate, on Wednesday, urged the 36 states governments and Federal Capital Territory (FCT) to…

Money laundering: FG to begin profiling of NGOs

The Federal Government is to begin the profiling of some non-profit organisations (NGOs) in the…

Nigeria moves to return to Egmont Group

The Presidential ad hoc committee set up to chaperon the return of the country to…

Suspension from Egmont Group: EFCC begins move to reposition NFIU

The Economic and Financial Crimes Commission (EFCC) on Wednesday inaugurated a committee to reposition the…