NFIU Uncovers IPOB’s Cells In 22 Countries
March 27, 2024 The Nigerian Financial Intelligence Unit (NFIU) has uncovered 27 cells belonging to the proscribed Indigenous Peoples of Biafra (IPOB) in 22 countries across the globe, including the…
FATF Grey List: EFCC, NFIU Step up Exit Plan
March 21, 2024 The Economic and Financial Crimes Commission, EFCC and Nigeria Financial Intelligence Unit, NFIU, on Wednesday, March 20, 2024 mapped out fresh strategies geared towards Nigeria’s exit from…
Alleged money laundering: Court stops EFCC from investigating Brig-Gen. Charles Nengite
Feb. 14, 2024 A Federal High Court, Abuja has restrained the Economic and Financial Crimes Commission (EFCC) from inviting or investigating Brig.-Gen. Charles Nengite over alleged money laundering offence during…
No Hiding Place for the Corrupt – Olukoyede
Jan. 9, 2023 Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has assured that there will be no hiding place for the corrupt in Nigeria, given…
IFFs: Nigeria seeks prioritising deployment of new technologies to address threats in W/Africa
Nov. 21 2023 Nigeria has called on member states of the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) to employ modern technologies to combat illicit financial flows…
NCC Underscores Role of ICT in Fighting Financial Crimes as Maida gets inducted into Hall of Fame
Nigerian Communications Commission (NCC) has said effective application of Information and Communication Technology (ICT) is critical in combating financial crimes by enabling real-time surveillance, regulatory compliance, and secure data processing….
NDIC to probe directors, officers of revoked 183 MFBs, PMBs
Aug. 17, 2023 The Nigeria Deposit Insurance Corporation (NDIC) will begin the investigation of the directors and officers of the 183 banks whose licences were revoked earlier this year. The…
Federal High Court explains roles of AMCON, NFIU in judges’ training in London
The Federal High Court (FHC) has refuted a report that the Asset Management Corporation of Nigeria (AMCON) and Nigerian Financial Intelligence Unit (NFIU) funded the training of its judges…
The Battle for Independent Anti-Corruption Institutions
By Charles Kalu In a society deeply entrenched in corruption; the National Assembly should be seen as a beacon of hope. The National Assembly driven by the mission to…
Sudan: 1,519 Nigerian students leave Khartoum for Port Sudan – FG
May 1, 2023 The Federal Government says about 1,519 stranded Nigerians in Sudan are expected to leave the capital Khartoum via hired buses to Port Sudan and other designated border…