NFIU submits report on Magu’s forex transactions to panel

The suspended acting chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, on Monday appeared…

Imo diverting LG funds despite NFIU guidelines – NULGE

The National Union of Local Government Employees has accused the Imo State Government of diverting Local…

Nigerian govt launches crime records information system 5 days after US travel ban

he Nigerian Financial Intelligence Unit (NFIU) on Wednesday in Abuja, launched an application tagged ‘Crime Records…

Lawan, Gbajabiamila, CJN Tanko Muhammed’s bank accounts under investigation

The Nigerian Financial Intelligence Unit (NFIU) has started investigating the bank accounts of all judges in…

Assets of politicians, public officers to be publicized soon – NFIU

The assets of all public officials and senior political office holders will soon be open for…