NEWS Beep: Senate Commends President Tinubu, NFIU, EFCC, ICPC, And CBN Over Removal Of Nigeria From…
Senate will next week Screen the four appointed Service chiefs for confirmation as requested by President Tinubu.
....stay tuned for more!
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Browsing Tag
NFIU
NITDA, NFIU DEVELOP FINANCIAL MONITORING PLATFORM TO REMOVE NIGERIA FROM GREY LIST
In line with President Bola Ahmed Tinubu's directive to facilitate Nigeria's removal from the Financial Action Task Force (FATF) Grey List, the National Information Technology Development Agency (NITDA) and the Nigeria Financial…
Court Dismisses Suit Questioning the Constitutionality of the Legistlation that Established EFCC,…
The Supreme Court has dismissed the lawsuit filed by several state governments that questioned the constitutionality of the legislation that established the EFCC, ICPC and NFIU.
The initial lawsuit was filed by the Attorney General of…
109 Trained Monitors to Ensure Transparency in Governance…details
Following the negative outcome of governance in Aftica, the International Human Rights Observatory Africa (IHRO-Africa) has begun a special training for 109 legislative grassroots monitors to enhance good governance.
Dr.…
FATF Grey List: EFCC, NFIU Step Up Exit Plan
The Economic and Financial Crimes Commission, EFCC and Nigeria Financial Intelligence Unit, NFIU, on Wednesday, March 20, 2024 mapped out fresh strategies geared towards Nigeria’s exit from Financial Action Task Force, FATF’s Grey List.…
President Tinubu Makes New Appointment…details
President Bola Tinubu has approved the appointment of Ms. Hafsat Abubakar Bakari to serve as the Director/Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU), pending her confirmation by the Senate
Ms.…
World Bank, IMF, ECOWAS Designate Nigeria Non-cash Society
Nigeria has been designated as a non-cash society by the World Bank, IMF and ECOWAS, among other stakeholders, with effect from March 1.
This was disclosed by Modibbo HammanTukur, the chief executive of Nigeria Financial Intelligence…