President Bola Tinubu on Tuesday approved the appointment of Hafsat Bakari as the Director/Chief Executive Officer of the Nigerian Financial Intelligence Unit, pending her confirmation by...
The Nigerian Financial Intelligence Unit (NFIU) has commenced investigation into the bank accounts of all politically exposed persons including President of the Senate, Ahmad Lawan; his...
Dogara complains of Nigeria’s suspension from EGMONT Group The embattled acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has come under fresh...
