Anambra withdraws from suit against EFCC, NFIU, ICPC …C0NTINUE READING HERE >>> The Anambra State Government announced on Tuesday its decision to withdraw from a legal case challenging the legitimacy of the Economic and Financial Crimes Commission (EFCC). According to reports, the lawsuit, originally filed by the Kogi State Government, aims to declare the operations … Read more
States offer conflicting reasons for suing EFCC, NFIU …C0NTINUE READING HERE >>> New details have emerged as 16 state governments filed a lawsuit in the Supreme Court, challenging the constitutionality of the laws establishing the Economic and Financial Crimes Commission (EFCC) and the Nigerian Financial Intelligence Unit (NFIU). The case, numbered SC/CV/178/2023, was initially brought … Read more
Money laundering: FG intensifies efforts to beat FATF deadline …C0NTINUE READING HERE >>> The Presidency will take concrete steps to remove Nigeria from the grey list of the global Financial Action Task Force (FATF), before the May 2025 deadline. Mr Femi Gbajabiamila, the Chief of Staff to the President, gave the assurance during a fact-finding … Read more