Sacked NFIU directors sue agency over dismissal
Two directors of the Nigerian Financial Intelligence Unit (NFIU) have instituted a suit against the agency at the National Industrial ...
Tag: Nigerian Financial Intelligence Unit
NEITI partners EFCC, NFIU to recover N2.66 trillion owed by oil firms
The Nigeria Extractive Industries Transparency Initiative (NEITI) has signed a Memorandum of Understanding (MoU) with the Economic and Financial Crimes ...
CBN cracks down on currency speculators
Nigerian currency traders are refusing to show rates to sell the U.S. dollar after the CBN vowed to crack down ...
CBN insists on no devaluation, threatens to sanction those responsible for false speculations
The Central Bank of Nigeria (CBN) has debunked speculations making the rounds and suggesting that the naira is finally about ...
FG goes after AMCON’s N5trillion debtors, sets up task force on funds recovery
A task force, comprising of @officialEFCC, Nigerian Financial Intelligence Unit (NFIU), @ICPC_PE, and the Ministries of Justice, has been set-up ...
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