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Egmont Group: Senate, Reps meet, final report ready Tuesday

Egmont Group: Senate, Reps meet, final report ready Tuesday

John Ameh, Abuja The Senate and the House of Representatives on Monday finally resolved their dispute over the bill establishing the Nigeria Financial Intelligence Unit as an independent entity. After weeks of squabbling, the Chairman, Senate Committee on Financial Crimes and Anti-Corruption, Senator Chukwuka Utazi; and the Chairman, House Committee on Financial Crimes, Mr. Kayode […] …

FG may leave NFIU with EFCC to escape Egmont’s wrath as deadline dawns

FG may leave NFIU with EFCC to escape Egmont’s wrath as deadline dawns

Despite the fear being expressed by some individuals and groups that the Egmont Group may soon axe Nigeria from its fold as a result of locating its Financial Intelligence Unit within the Economic and Financial Crimes Commission, the Federal Government appears to be weighing options on the best way to go in order not to play into the hands of the international financial watchdog agency.
The post FG may leave NFIU with EFCC to escape Egmont’s wrath as deadline dawns appeared first on Vanguard News. …

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