Nigerian officials will be barred from withdrawing cash from government accounts from March 1, the head of the Nigerian Financial Intelligence Unit (NFIU) said in a...
The chairman of Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa has reiterated the commitment of the anti-graft agency towards combating money laundering and terrorism financing...
The Nigerian Financial Intelligence Unit (NFIU) has disclosed that 96 persons and 123 companies are involved in financing terrorism in Nigeria. Speaking on the Buhari administration’s...
The ruling All Progressives Congress (APC) has urged anti-graft agencies to investigate the criminal conspiracy between recently arrested internet fraudster, Ramon Olorunwa Abbas popularly known as...
The Federal Government has taken another determined step in its bid to recover over N5 Trillion outstanding debts owed the Asset Management Corporation of Nigeria (AMCON),...
The Nigerian Financial Intelligence Unit, (NFIU) has dismissed a letter making the rounds on social media that insinuated that it is investigating some political actors in...
Ibrahim Magu acting EFCC chairman has called on critical stakeholders in Nigeria to help curb illicit financial flows in business sector
Nigeria’s House of Representatives passed a bill on Tuesday aimed at helping authorities to tackle money laundering and funding for terrorism. Following international pressure, the law...
The Economic and Financial Crimes Commission (EFCC) has frozen the bank accounts of Lagos State Government Number Plate Production Authority (LSGNPPA) over an alleged fraud of...
Mr. Hamzat Ayodele Zubair, Chairman, Lagos Inland Revenue Service (LIRS), has stated that wealthy Nigerians who have been underpaying taxes will be easily exposed if they...