Tag: NFIU

NFIU moves to bridge gaps in efforts to Combat Money Laundering and Terrorism Financing.

    The Nigerian Financial Intelligence Unit (NFIU) has revealed that it is currently working assiduously to bridge the gaps in efforts to Combat Money Laundering and Terrorism financing in Nigeria,…

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Eben Joels: Corruption is the system in Nigeria.

With the fall of the naira against the dollar, worsening scarcity  of  dollar, a rather scary economic forecast by Pwc, the nations economy is jittery in the face of a…

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News Analysis- Data Breach at the NFIU, Implications for Nigeria

  NFIU official: ‘‘the impact of the data breach and the possible far-reaching implications for Nigeria,’’ NITDA: ‘‘In as much as the action is condemned, NITDA will have to investigate…

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Magu Probe: NFIU submits report on Magu’s forex transactions to panel

The suspended acting chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, on Monday appeared before the Justice Ayo Salami-led presidential panel for the second week running. Magu has…

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Magu Probe: Data Breach at the NFIU, Implications for Nigeria

NITDA: ‘‘In as much as the action is condemned, NITDA will have to investigate and revert soon’’  With the ongoing investigation of the suspended Chairman, Economic and Financial Crimes Commission…

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