EFCC and NFIU Unite for Action to Strengthening Nigeria’s Path to Exit FATF Grey List Crime News Mar 21, 2024 The Economic and Financial Crimes Commission (EFCC) and the Nigeria Financial Intelligence Unit (NFIU) convened on Wednesday, March 20, 2024,…
NFIU Bill to Pass this Week – Saraki Nigeria News Mar 5, 2018 President of the Nigerian Senate, Dr. Abubakar Bukola Saraki, on Sunday, stated that he is confident that the Conference Committee…
Anti-Corruption Agenda: Nigerian Senate Moves to Strengthen Financial Intelligence Unit InfoGraphics Jul 19, 2017 In-line with its commitment to support the anti-corruption agenda of the President Muhammadu Buhari-led Federal Government, on Wednesday, the Senate…