Magu: Prophet Omale slams N1bn suit against News Agency of Nigeria
The General Overseer of Divine Hand of God Prophetic Ministries International, Prophet Emmanuel Omale, has threatened to sue the News ...
Tag: NFIU
NFIU launches app for recording, tracking criminals in Nigeria
The Nigerian Financial Intelligence Unit, NFIU, has launched Crime Records Information Management System, CRIMS, an android and ios compatible application ...
West African FIUs forum moves headquarters to Nigeria
The forum of the West African Financial Intelligence Units has voted to relocate its headquarters to Abuja, Nigeria from its ...
Nigerian envoy calls for Taraba governor’s impeachment over alleged misappropriation of funds
The Nigerian Envoy to the Republic of Trinidad and Tobago, Hassan Ardo, has called on the Taraba State House of ...
Fighting financial fraud, cybercrime requires synergy – NITDA
The National Information Technology Agency, NITDA, has called on all Information Technology stakeholders to come together and come up with ...
LG autonomy: Plateau still use joint account for federal allocation – Investigation
Local governments in Plateau state are still not allowed by the state government to open individual accounts for their statutory ...
NUT supports TRCN’s 2020 deadline for unqualified teachers
The Nigeria Union of Teacher, NUT, is collaborating with Teachers Registration Council of Nigeria, TRCN, on the 2020 deadline for ...
Southwest states move toward financial autonomy for LGs – Survey
States and local government councils in the South West are putting in place structures to ensure financial autonomy for the ...
NFIU, NCC to sign MoU to detect financial infractions
The Nigerian Financial Intelligence Unit (NFIU) is set to sign a Memorandum of Understanding (MoU) with the Nigerian Communications Commission ...
LG Autonomy: NGO calls for constitutional reform
Citizens Centre for Integrated Development and Social Rights, CCIDESOR, a civil society organisation has called for a constitutional reform that ...
Buhari nominates Paul Tarfa, others as chairman, directors of North East Development Commission
President Muhammadu Buhari has requested for the confirmation of Paul Tarfa as Chairman, Governing Board of the North East Development ...
Senate receives report to grant Nigerian Financial Intelligence Unit autonomy
The EGMONT Group is a network of 152-member countries that share information relating to criminal intelligence and financial information.
NFIU: How NASS ignored deadline for Nigeria’s exit from Egmont Group
As concerns mount over the expulsion of Nigeria by the Egmont Group of Financial Intelligence Units next month, international risk ...
Senate rejects Niger REC nominee, confirms 8
The Senate on Thursday confirmed eight Resident Electoral Commissioner, REC nominees and rejected the confirmation of a nominee from Niger ...
