Tag: NFIU
AMCON, NFIU didn’t fund FHC judges’ training in London -Chief Registrar
The Federal High Court (FHC) has refuted a report that the Asset Management Corporation of Nigeria (AMCON) and Nigerian Financial Intelligence Unit...
We acted within the law on guidelines on cash withdrawals from...
The Nigerian Financial Intelligence Unit (NFIU) has declared that it acted within the law on guidelines on cash withdrawals from all government accounts.
NFIU wins World Bank, UN star award of excellence in intelligence...
The Nigerian Financial Intelligence Unit (NFIU) has scored the highest points and emerged as the best in best...
Court dismisses governors’ suit against NFIU on regulation of LG spending
A Federal High Court, Abuja, on Monday, dismissed a suit filed by the 36 states’ Attorneys-General (AGs) and the Nigeria Governors’ Forum ...
Governors to know fate May 23 in suit challenging regulation of...
A Federal High Court (FHC), Abuja, on Wednesday, fixed May 23 for judgment in a suit filed by the 36 states’ Attorneys-General...
