Tag: NFIU

  • Lawan, Gbajabiamila, CJN Tanko Muhammad , others under probe

    Lawan, Gbajabiamila, CJN Tanko Muhammad , others under probe

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    Starnews NG
    in

    The Federal Government has commenced an investigation into bank accounts belonging to Senate President Ahmed Lawan, Speaker of the House of Reps Femi Gbajabiamila and other principal officers of the National Assembly. The probe which is conducted by the Nigerian Financial Intelligence Unit (NFIU) is also investigating accounts owned by Nigeria judges including the Chief…

  • LG Funds: Amidst Governors protests, Court refuses to stop NFIU directive

    LG Funds: Amidst Governors protests, Court refuses to stop NFIU directive

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    by

    Starnews NG
    in

    A Federal High Court, Uyo, has declined to grant a request of the Akwa Ibom State Government to stop the implementation of the guidelines on local government funds issued recently by the Nigerian Financial Intelligence Unit (NFIU). PREMIUM TIMES reported how the NFIU on May 6 issued the ‘Guidelines to Reduce Vulnerabilities Created by Cash…