The Nigerian Financial Intelligence Unit (NFIU) says criminals are seeking the assistance of real estate agents and lawyers to acquire multi-million-naira worth of properties ...
A Federal High Court has dismissed a suit filed by the 36 states’ Attorneys-Generals and the Nigeria Governors’ Forum for ...
Two directors of the Nigerian Financial Intelligence Unit (NFIU) have instituted a suit against the agency at the National Industrial ...
The Nigeria Extractive Industries Transparency Initiative (NEITI) has signed a Memorandum of Understanding (MoU) with the Economic and Financial Crimes ...
Nigerian currency traders are refusing to show rates to sell the U.S. dollar after the CBN vowed to crack down ...
The Central Bank of Nigeria (CBN) has debunked speculations making the rounds and suggesting that the naira is finally about ...
A task force, comprising of @officialEFCC, Nigerian Financial Intelligence Unit (NFIU), @ICPC_PE, and the Ministries of Justice, has been set-up ...
