Financial Intelligence – InfoStride News https://www.theinfostride.com Breaking News, Nigeria News and Top Stories Thu, 21 Mar 2024 08:35:09 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.theinfostride.com/wp-content/uploads/2015/07/cropped-The-InfoStride-Favicon-150x150.png Financial Intelligence – InfoStride News https://www.theinfostride.com 32 32 EFCC and NFIU Unite for Action to Strengthening Nigeria’s Path to Exit FATF Grey List https://www.theinfostride.com/efcc-and-nfiu-unite-for-action-to-strengthening-nigerias-path-to-exit-fatf-grey-list/ https://www.theinfostride.com/efcc-and-nfiu-unite-for-action-to-strengthening-nigerias-path-to-exit-fatf-grey-list/#respond Thu, 21 Mar 2024 08:35:09 +0000 https://www.theinfostride.com/?p=373628 The Economic and Financial Crimes Commission (EFCC) and the Nigeria Financial Intelligence Unit (NFIU) convened on Wednesday, March 20, 2024, to devise fresh strategies aimed at propelling Nigeria towards its departure from the Financial Action Task Force (FATF) Grey List. The genesis of these strategies stemmed from a courtesy visit by Hafsat Abubakar Bakari, Director [...]

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]]> https://www.theinfostride.com/efcc-and-nfiu-unite-for-action-to-strengthening-nigerias-path-to-exit-fatf-grey-list/feed/ 0 NFIU Bill to Pass this Week – Saraki https://www.theinfostride.com/nfiu-bill-to-pass-this-week-saraki/ Mon, 05 Mar 2018 20:26:16 +0000 https://www.theinfostride.com/?p=201409 President of the Nigerian Senate, Dr. Abubakar Bukola Saraki, on Sunday, stated that he is confident that the Conference Committee Report on the Nigerian Financial Intelligence Unit (Bill), which has already been passed by both Houses, will be presented by both Chambers this week. In posts on his social media handles (@BukolaSaraki), the Senate President [...]

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]]> Anti-Corruption Agenda: Nigerian Senate Moves to Strengthen Financial Intelligence Unit https://www.theinfostride.com/anti-corruption-agenda-nigerian-senate-moves-to-strengthen-financial-intelligence-unit/ Wed, 19 Jul 2017 21:00:31 +0000 http://www.theinfostride.com/?p=172571 In-line with its commitment to support the anti-corruption agenda of the President Muhammadu Buhari-led Federal Government, on Wednesday, the Senate resolved to pass a law to establish a substantive and autonomous Nigeria Financial Intelligence Unit (NFIU), following the suspension of Nigeria from the EGMONT Group. The EGMONT Group is a network of 152 Member Countries [...]

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