Money laundering in casinos is a serious problem in Nigeria and can serve as terrorist financing, according to the Intergovernmental Action Group Against Money Laundering (GIABA)....
By Adedapo Adesanya The Attorney-General of the Federation and Minister of Justice, Mr Lateef Fagbemi (SAN), has said that Nigeria must use technologies to tackle illicit...
By Aduragbemi Omiyale The Nigerian Financial Intelligence Unit (NFIU) has cautioned politicians, senior government officials against requesting classified information, noting that it will never honour such,...
**As Governors’ Move to Stop Implementation Fails In what appears to be testing waters for the 36 state Governors, a Federal High Court sitting in Uyo,...
By Dipo Olowookere On Wednesday, President Muhammadu Buhari signed the Nigerian Financial Intelligence Unit (NFIU) Bill into law, spliting the unit from the Economic and Financial...
