SABOTAGE: Suspended EFCC Boss, MAGU Alleged To Have Sent Gunmen To Destroy Implicating Data Evidence At NFIU

👤 EXCLUSIVE: Adenike Lucas and Danjuma Aliyu, DENISAURUS News Ibrahim Mustafa Magu, the suspended chairman of the Economic and Financial Crimes Commission, EFCC, tried to get some documents that would send him to a life in jail destroyed, DENISAURUS News has exclusively been told.   Mr Magu, dubbed a “perennial offender” by the Department of State Services, DSS, was… Read More SABOTAGE: Suspended EFCC Boss, MAGU Alleged To Have Sent Gunmen To Destroy Implicating Data Evidence At NFIU

MONEY LAUNDERING: @BukolaSaraki Commended Over “Prompt Action” After ExposĂ© From @Denisaurus_UK On EFCC’s Magu In NFIU Poor Handling

👤 Adenike Lucas and Danjuma Aliyu, DENISAURUS News A civil society in Abuja has commended the National Assembly led by Bukola Saraki for helping to resolve Nigeria’s suspension from the Egmont group. In May 2017, DENISAURUS News exclusively reported the suspension of the Nigerian Financial Intelligence Unit from the world financial group, which includes the United States… Read More MONEY LAUNDERING: @BukolaSaraki Commended Over “Prompt Action” After ExposĂ© From @Denisaurus_UK On EFCC’s Magu In NFIU Poor Handling

Sade Okoya, Nkechi Rochas Okorocha and Former NFIU Director Make Aisha Buhari’s Presidential Campaign Team LIST

👤By Abdul Tukur, DENISAURUS News Juliet Ibekaku, a former director of the Nigeria Financial Intelligence Unit, NFIU is among the 100-women selected to campaign for President Muhammadu Buhari’s re-election. Barrister Ibekaku, Special Assistant to the President on Justice Reform, who is contesting for the Senatorial seat of Enugu West zone under the platform of the All Progressives… Read More Sade Okoya, Nkechi Rochas Okorocha and Former NFIU Director Make Aisha Buhari’s Presidential Campaign Team LIST

EGMONT Group: NFIU Suspension Lifted After Bill Passed Under @BukolaSaraki NASS @NGRSenate Leadership

👤 By Adenike Lucas and Danjuma Aliyu The campaign to lift Nigeria’s suspension from a body of Financial Intelligence Units has yielded success. In May 2017, DENISAURUS News authoritatively reported Nigeria’s suspension from the Egmont Group –  a united body of 155 Financial Intelligence Units (FIUs) that “provides a platform for the secure exchange of expertise and… Read More EGMONT Group: NFIU Suspension Lifted After Bill Passed Under @BukolaSaraki NASS @NGRSenate Leadership

ABRACADABRA: President Buhari Finally Signs Bill Giving NFIU Autonomy From MAGU’s EFCC

👤 Danjuma Aliyu, DENISAURUS News President Muhammadu Buhari has at long last signed a bill passed by lawmakers in March 2018, which gives the the Nigerian Financial Intelligence Unit, NFIU independence from the Economic and Financial Crimes Commission, EFCC.  According to Ita Enang, the “NFIU will now be domiciled in the Central Bank of Nigeria.” Senator Enang, the Senior Special… Read More ABRACADABRA: President Buhari Finally Signs Bill Giving NFIU Autonomy From MAGU’s EFCC

Nigerian Senate Lists NFIU Bill In Order Paper As June Deadline Approaches And President Buhari Yet To Assent (LONG READ)

👤 By Adenike Lucas, DENISAURUS News The Bill to make the Nigerian Financial Intelligence Unit, NFIU independent as required by a world financial body, was listed by the Senate in its order paper on May 2, 2018. An amended legislation, the Nigerian Financial Intelligence Agency (Est, etc) Bill, 2018 (SB. 535) was first proposed after DENISAURUS… Read More Nigerian Senate Lists NFIU Bill In Order Paper As June Deadline Approaches And President Buhari Yet To Assent (LONG READ)

Egmont Group Extends NFIU’s Suspension Caused By Magu Leaking Confidential Documents To Media Allies

👤 Danjuma Aliyu, DENISAURUS News Nigeria’s suspension from a world financial group over leaks of confidential document by Ibrahim Mustafa Magu, has been extended till the body holds it’s plenary in September. In May 2017, DENISAURUS News exclusively reported that the Egmont Group had suspended the NFIU, Nigeria Financial Intelligence Unit. Then, Ibrahim Mustafa Magu, the Acting… Read More Egmont Group Extends NFIU’s Suspension Caused By Magu Leaking Confidential Documents To Media Allies

NFIU: Parliament Lays Down Bill – Expects Presidential Assent To Prevent Expulsion From Egmont

By Adenike Lucas IT SEEMS like Nigeria’s suspension from the Egmont Group might be reversed soon. All thanks to the Senate President, Bukola Saraki, who on Thursday reached out to senior members of the House of Rep to ensure that a crucial bill is passed before the world financial intelligence unit holds its next plenary… Read More NFIU: Parliament Lays Down Bill – Expects Presidential Assent To Prevent Expulsion From Egmont

Senate President Vows To Get House of Reps’ Support On NFIU Bill In Time For Egmont’s Plenary

By Adenike Lucas The Senate President, Bukola Saraki has assured Nigerians that the House of Representatives will back the Nigeria Financial Intelligence Agency, NFIA Bill. Lawmakers in the Upper Chamber passed a bill to make the Nigerian Finacial Intelligence Unit, NFIU independent, after DENISAURUS News exclusively reported  Nigeria’s suspension from the Egmont Group. The suspension… Read More Senate President Vows To Get House of Reps’ Support On NFIU Bill In Time For Egmont’s Plenary

Senate Anti-Corruption Chairman Exposes Those Preventing Work To Lift NFIU’s Suspension

👤 Adenike Lucas, DENISAURUS News The Senate has tried its best to ensure that Nigeria’s suspension from a world financial intelligence unit is lifted. DENISAURUS News, the first to report the NFIU’s shut down from the Egmont server, stated in May 2017, that the problem was caused by the acting chairman of the Economic and Financial Crimes Commission,… Read More Senate Anti-Corruption Chairman Exposes Those Preventing Work To Lift NFIU’s Suspension