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