The National Financial Intelligence Unit, NFIU, is seeking collaboration with the Nigerian Bar Association, NBA, in anti-corruption war.
The Nigerian Communications Commission, NCC, has donated desktop computers and laptops to the Nigerian Financial Intelligence Unit, NFIU, to enhance its ICT usage for operational efficiency, the NCC Director of Public Affairs, Dr Ikechukwu Adinde has said.
The General Overseer of Divine Hand of God Prophetic Ministries International, Prophet Emmanuel Omale, has threatened to sue the News Agency of Nigeria, NAN, over report claiming that the embattled EFCC chairman, Ibrahim Magu, had lodged N550 recovered loot in his personal account.
The Nigerian Financial Intelligence Unit, NFIU, has launched Crime Records Information Management System, CRIMS, an android and ios compatible application that will revolutionise crime management in the country.
The forum of the West African Financial Intelligence Units has voted to relocate its headquarters to Abuja, Nigeria from its temporary site in Cotonou, Benin Republic.
The Nigerian Envoy to the Republic of Trinidad and Tobago, Hassan Ardo, has called on the Taraba State House of Assembly to commence impeachment process on Governor Darius Ishaku.
The National Information Technology Agency, NITDA, has called on all Information Technology stakeholders to come together and come up with preventive measures to curtail cybercrimes.
Local governments in Plateau state are still not allowed by the state government to open individual accounts for their statutory allocations as directed by...
The Nigeria Union of Teacher, NUT, is collaborating with Teachers Registration Council of Nigeria, TRCN, on the 2020 deadline for unqualified or unregistered teachers to upgrade, a union official has said.
States and local government councils in the South West are putting in place structures to ensure financial autonomy for the third tier of government...
The Nigerian Financial Intelligence Unit (NFIU) is set to sign a Memorandum of Understanding (MoU) with the Nigerian Communications Commission (NCC) to open vista...
President Muhammadu Buhari has requested for the confirmation of Paul Tarfa as Chairman, Governing Board of the North East Development Commission, NEDC.
The EGMONT Group is a network of 152-member countries that share information relating to criminal intelligence and financial information.
As concerns mount over the expulsion of Nigeria by the Egmont Group of Financial Intelligence Units next month, international risk analysts have fingered the...