Browsing: Nigerian Financial Intelligence Unit (NFIU)

Nigerian governors have lost the battle over the financial autonomy from the Local Government Joint Account. Justice Inyang Ekwo of…

The controversy generated by the refunds of money to Akwa Ibom State Government over federal roads it constructed has reached…

Twenty-two former governors and many serving Senators are currently being investigated on money laundering related charges, Abubakar Malami, SAN, the…

By Akanimo Sampson The Government of Nigeria under the watch of President Muhammadu Buhari has dealt a fatal blow on…

The Nigeria Governors’ Forum, NGF, has said that the establishment of Special Agro-processing Zones, SAPZs, in Nigeria has the potential of…

By Akanimo Sampson Governor Ben Ayade of Cross River State and Chairmen of local government councils in the state are…

A Federal High Court in Uyo, Friday, declined to grant the request of the Akwa Ibom state government to stop…

The Nigeria Governors’ Forum (NGF) has petitioned President Muhmmadu Buhari over the released guidelines by the Nigerian Financial Intelligence Unit…