Tag: NFIU

Tinubu appoints Hafsat Bakari as NFIU boss

President Bola Tinubu has approved the appointment of Ms. Hafsat Abubakar Bakari

NFIU: Burglary in vain, Magu Investigation stored on Cloud Servers

Sequel to the burglary attack on National Financial Intelligence Unit (NFIU) investigating

Nigerians in Shock over Aso Rock Burglary, Computer Theft in NFIU office

Nigerians are in shock over the burglary attack in Aso Rock as

Despite NFIU’s directives, governors devise new ways to spend local governments’ allocations

The National President of the National Union of Local Government Employees (NULGE),

Despite NFIU warnings, Zamfara government withholds allocation of local government councils

The Zamfara State government, under the leadership of governor Bello Matawalle, is

Local government autonomy: Group applauds NFIU’s “courage”

Initiative for Leadership Development and Change (ILDC), an NGO, on Saturday applauded

Governors pressurising Buhari over LG funds, ignoring security – Shehu Sani

The senator representing Kaduna Central, Sen. Shehu Sani, has said that Nigeria

EFCC set to go after Okorocha, other indicted governors from May 29

The Economic and Financial Crimes Commission (EFCC) and the Nigerian Financial Intelligence

LG autonomy: Governors petition Buhari, want to retain control over local government’s allocations

The Nigeria Governors' Forum (NGF) has petitioned President Muhammadu Buhari to stop

LG Account Reform: Nigerians Laud FG, Vow To Hold Local Leaders Accountable

Nigerians have hailed the Federal Government's order authorising direct payment of monthly

Local government autonomy: Councils to start receiving allocations directly from Federal Government

The Federal Government has prohibited governors from meddling in allocations of local

$3m probe: Detectives reveal CJN’s salary account was untouched for 18 months

Tensions escalate as investigation into alleged financial fraud by the Chief Justice

Senate, Reps clash over NFIU bill

THE Senate and House of Representatives are at war over the passage

Attempt to create `stand-alone’ NFIU needless — Magu

The Economic and Financial Crimes Commission (EFCC) on Wednesday insisted that the

Banks, NGOs probed by NFIU over Boko Haram funds

Some banks and non-governmental organizations operating as charities have been placed under