NFIU
18 Apr
Stakeholders in the anti-corruption sector have declared that Nigeria's fight against financial crimes might be taking a significant leap in the right direction with the implementation of beneficial ownership information.
27 Mar
The Nigerian Financial Intelligence Unit (NFIU) has uncovered 27 cells belonging to the Indigenous Peoples of Biafra (IPOB) in 22 countries including the United States and the United Kingdom. IPOB is a secessionist group seeking independence from Nigeria. It is led by Nnamdi Kanu who is in detention and being tried on terrorism charges by…
16 Mar
Chairman of the Independent Corrupt Practices and Other Related Offences Commission, Dr. Musa Adamu Aliyu, SAN, has vowed to consolidate the working relationship between ICPC and the Nigerian Financial Intelligence Unit (NFIU), to stamp out money laundering and other related acts of corruption.
12 Mar
The federal government has called on member states of the Economic Community of West African States (ECOWAS) to forge a common front in the fight against terrorism financing in the sub-region.
27 Feb
Senate Committee on Anti-Corruption and Financial Crimes has screened Hafsat Bakari as the Director/Chief Executive Officer of the Nigerian Financial Intelligence Unit, (NFIU).
27 Feb
The Nigerian Financial Intelligence Unit (NFIU) said the increasing rate of poverty and the attendant hardship ravaging the West African sub-region can be attributed to the activities of terrorist activities.
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NOW
Ordinarily, the life we lead is often confounding, confusing, and challenging, thus necessitating our dependence on culture, religion, philosophy, and mystique.
NOW
By dangling the sum of £3,000 ($3,836), as a carrot, to asylum seekers to move to Rwanda, Britain has unwittingly adopted a model on how immigration issues should not be handled. It is improper to engage in the act of ‘choosing’ a country for refugees, who have had their applications to remain in the country rejected.
2 mins ago
It was America’s 36th president, Lyndon Baines Johnson, who said: “A compassionate government keeps faith with the trust of the people and cherishes the future of their children. Through compassion for the plight of one individual, government fulfills its purpose as the servant of all the people.”
2 mins ago
Prevailing and dominant concepts of politics were born from the crave for the ‘scientific’ study of politics, to make the study of politics more empirical; to demonstrate what is, what people actually do in politics rather than what they ought to do.
2 mins ago
Philanthropy , which involves donating money, time or knowledge to charitable causes, has been a popular way for many people and families to improve society, support the disadvantaged and make a positive impact.
1 day ago
Nollywood actress, Kate Henshaw, has called for an improved immunisation and more Primary Healthcare Centres (PHCs) in Bauchi State for children welfare in the state. The UNICEF Ambassador made the call in Bauchi on Tuesday while briefing newsmen on her field trip with the United Nations Children's Fund (UNICEF) Bauchi Field Office to observe immunisation…
1 day ago
The Federal Government has set up a seven-man committee to investigate the alleged bullying incidents at Lead British International School, Abuja. This was after the government convened an emergency meeting with management of the school following a disturbing video footage of some students bullying others emerged on the social media earlier on Tuesday. "The committee's…
1 day ago
The pan-Igbo socio-cultural organisation, Ohanaeze Ndigbo, has urged former governor of Anambra State, Peter Obi, to support the 700km Lagos-Calabar coastal road project being executed by the Federal Government. Obi, who was the presidential candidate of the Labour Party (LP) in the 2023 elections, had on Monday said the construction of the Lagos-Calabar coastal highway…
1 day ago
....as secondary market turnover in FMDQ hits ₦48.9tr Total value of transactions executed by domestic investors outperformed foreign investors patronage by circa 64 per cent as at March 2024. According to the latest Domestic and Foreign Portfolio Investment Report of the Nigerian Exchange Limited (NGX), total domestic transactions accounted for about 89 per cent…