Browsing Tag

Nigerian Financial Intelligence Unit

Assets Of Politicians, Public Officials To Be Made Public – NFIU

Agency Apr 5, 2019 0

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

Tayo Olu Jan 16, 2019 0

The President Muhamadu Buhari-led administration has ordered the immediate freezing of bank accounts of the Chief…

Tayo Olu Mar 6, 2018 0

The House of Representatives, on Tuesday, passed a bill to make the Nigerian Financial Intelligence Unit (NFIU)…

Tayo Olu Aug 23, 2017 0

The manner in which Ibrahim Magu has “manipulated and misused intelligence” using his position as Acting Chairman…