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NFIU

Boko Haram: FG uncovers 96 sponsors

THE Federal Government says it has uncovered 96 companies and individuals sponsoring Boko Haram and other terrorists in the country. Minister of Information and Culture...

INVESTIGATION: Dana, Wema Bank risk prosecution for flouting Money Laundering Act

Dana Air, owner of Sri Sai Vandana Foundation, a Non-Governmental Organisation (NGO) and WEMA Bank Nigeria may be prosecuted by the anti-graft agency for...

The new NFIU policy guidelines and morality of local government fiscal autonomy in Nigeria

By: Ani, Nwachukwu Agwu and Hamzat Lawal "The world is debating local solutions to global problems using the Sustainable Development Goals (SDGs) and Agenda2063 as...
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N14.7 trillion council allocations ‘cornered’ by governors in 10 years

HAD the  Nigerian Financial Intelligent Unit (NFIU) been granted autonomy to operate for the past 10 years, with its new guidelines on financial autonomy...

NFIU insists on June 1st date for commencement of LG financial autonomy

THE National Financial Intelligence Unit (NFIU) has reiterated that the June 1 date for the commencement of the new guideline with regards to local...

FG moves to freeze CJN’s accounts pending determination of suit at CCT

THE Office of the Attorney General of the Federation has directed the Nigerian Financial Intelligence Unit (NFIU) to freeze the account five numbers belonging...
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Recent

FCCPC to address loans apps method of obtaining customers’ contact list

THE Executive Vice-Chairman/Chief Executive Officer of the Federal Competition and Consumer Protection Commission, (FCCPC), Babatunde Irukera has vowed to...

Menstrual Hygiene Day: Nigerian women struggle with period poverty

MANY young women and girls in Nigeria, struggle with menstrual hygiene management due to period poverty, which occurs when...

2023: Bashir Ahmad rejects primary results, calls for fresh election

THE personal assistant to President Muhammadu Buhari on new media, Bashir Ahmad, has rejected the outcome of primary election...

Shehu Sani backs Atiku presidential bid after losing PDP’s gubernatorial primary

A former senator representing Kaduna Central, Shehu Sani, has thrown his weight behind the presidential ambition of Atiku Abubakar,...

Fuel queues resurface in FCT as delegates arrive for party primaries

The Federal Capital Territory (FCT) is once again experiencing long fuel queues as party delegates arrive in Abuja for...
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