Tag: Nigerian Financial Intelligence Unit
Ifeanyi Ubah, Jimoh Ibrahim, Kashamu, Nnaji, Kashamu, among N5tn debtors to...
The federal government has constituted a special task force
and directed it to recover over N5 trillion owed to the Asset Management
Corporation of Nigeria (AMCON).
The...
LG funds: NGF angered by NFIU directive writes to Buhari
Ime Akpan
The announcement by the Nigerian Financial Intelligence Unit
(NFIU) of new guidelines which would make the joint account system currently in
use by state and...
June I takeoff of direct transfer of LG funds sacrosanct –...
Ime Akpan
The Nigerian Financial Intelligence Unit (NFIU) has said that
it would not go back on the June 1, 2019 takeoff time of paying...
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