EFCC Recovers Over N117bn, Secures 192 Convictions in Three Months
Acting RFCC Boss, Ibrahim Magu The Economic and Financial Crimes Commission (EFCC) says it has made recoveries totalling over N117 billion since January 2019. The acting EFCC Chairman, Mr Ibrahim…
NFIU Act no guarantee for quick return to Egmont Group – EFCC Source
The recently enacted Nigeria Financial Intelligence Unit (NFIU) Act is not an automatic ticket for the lifting of Nigeria’s suspension from the Egmont Group, according to a reliable source. The…
Senate receives report to grant Nigerian Financial Intelligence Unit autonomy
March 6, 2018 The Senate on Tuesday in Abuja received the Conference Committee report on a bill to establish the Nigerian Financial Intelligence Unit (NFIU) as an independent entity. Receiving…
Imminent Expulsion of Nigeria from Egmont Group: Complicity of Osinbajo, Magu
By Ovoko Williams Nigeria is set to be expelled from the Egmont group by next month. This is on the agenda of the Egmont Working Group and Heads of FIU…