War Against Corruption: President Buhari Signs NFIU Bill Into Law

by Nigerian Oracle - July 11, 20180

Aluko urges Solanke, Tomori, others to switch nationality

President Muhammadu Buhari has signed the Nigerian Financial Intelligence Unit (NFIU) Bill into law. Now law, the NFIU Act of 2018, establishes the NFIU a central body in Nigeria responsible for receiving, requesting, analysing and disseminating financial intelligence reports and other information to law enforcement, security and intelligence agencies and other relevant authorities to … Continue reading War Against Corruption: President Buhari Signs NFIU Bill Into Law
The post War Against Corruption: President Buhari Signs NFIU Bill Into Law appeared first on Channels Television. …

Finally, Buhari signs bill separating NFIU from EFCC

by Nigerian Oracle - July 11, 20180

President Muhammadu Buhari has signed the bill seeking to make the Nigerian Financial Intelligence Unit (NFIU) an autonomous body. Ita Enang, senior special assistant to the president on national assembly
The post Finally, Buhari signs bill separating NFIU from EFCC appeared first on TheCable. …

National Assembly passes NFIU bill, whittles down EFCC, police powers

by Nigerian Oracle - March 7, 20180

The National Assembly yesterday passed into law the bill aimed at establishing the Nigeria Financial Intelligence Unit (NFIU) in line with international best practices. …