NFIU
NFIU officially bans cash withdrawals from govt accounts
THE Nigeria Financial Intelligence Unit (NFIU) has banned cash withdrawals from accounts belonging to state and local governments, as...
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...
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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...
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...
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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...
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...
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