AMCON’s funding of training of Nigerian judges in London sparks ethical controversy
The training of top judicial officers in London, United Kingdom, funded by the Asset Management Corporation of Nigeria (AMCON), has sparked controversy within Nigeria. Sources have accused AMCON of incurring…
SEC set to amend its laws to capture fraudulent activities in the capital market, sign Mou with NFIUÂ
The Securities and Exchange Commission (SEC) has signed a Memorandum of Understanding (MoU) with the Nigerian Financial Intelligence Unit (NFIU) to combat Ponzi schemes and fraud in the capital…
Senate confirms Tukur as NIFU pioneer Director
The Senate on Thursday confirmed the appointment of Modibbo Tukur as the pioneer Director of the Nigerian Financial Intelligence Unit (NFIU). This followed a presentation of report of the Senate…