• Hausa Edition
  • Podcast
  • Conferences
  • LeVogue Magazine
  • Business News
  • Print Advert Rates
  • Online Advert Rates
  • Contact Us
Saturday, November 15, 2025
Leadership Newspapers
Read in Hausa
  • Home
  • News
  • Politics
  • Business
  • Sport
    • Football
  • Health
  • Entertainment
  • Education
  • Opinion
    • Editorial
    • Columns
  • Others
    • LeVogue Magazine
    • Conferences
    • National Economy
  • Contact Us
No Result
View All Result
  • Home
  • News
  • Politics
  • Business
  • Sport
    • Football
  • Health
  • Entertainment
  • Education
  • Opinion
    • Editorial
    • Columns
  • Others
    • LeVogue Magazine
    • Conferences
    • National Economy
  • Contact Us
No Result
View All Result
Leadership Newspapers
No Result
View All Result

ICPC Woos NFIU To Tackle Money Laundering

by Ejike Ejike
2 years ago
in News
Share on WhatsAppShare on FacebookShare on XTelegram

Chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), Dr Musa Adamu Aliyu said the commission will consolidate on the working relationship between the commission and the Nigerian Financial Intelligence Unit (NFIU), to stamp out money laundering and other related acts of corruption.

Advertisement

The ICPC chairman, while speaking at a meeting between the two agencies, stated that NFIU remains a key player in the war on corruption in Nigeria and underlined their importance by pointing out that “NFIU’s role is critical because the commission relies on their intelligence to function optimally”.

ICPC spokesperson, Azuka Ogugua, in a statement, further said the anti-corruption agency boss reiterated his commitment to ensuring that all hands are firmly on deck to ensure that Nigeria is purged of all forms of corruption.

Advertisement

Reacting to a presentation by the NFIU, the ICPC boss stated that the commission had noted the facts presented in the Financial Action Task Force (FATF) report as well as the timelines for the execution of all action plans.

He mentioned that the commission would leave no stone unturned in its quest to eradicate corruption in Nigeria.

According to him, harnessing the power of technology, increasing the number of prosecutions in money laundering cases and profound understanding of the judicial sector were some of the areas the commission was already seeking to improve.

RELATED NEWS

Access Bank Launches SME Academy To Tackle Business Failure Rate

Nigeria’s Biggest Firms Generate N90trn As Oil, Banks Dominate New Megacorp Index

Norrenberger Acquires 4.35% Stake In NASD For N1.3bn

Dangote Recommits To Full Industrialisation, Unveils New Sugar Packs

He added that the problem of Nigeria being in the FATF grey list has drastically affected the socio-economic well-being of Nigerian citizens.

In her remarks, the chief executive officer of NFIU, Hafsat Abubakar Bakari said the visit to ICPC was to bring the commission up to speed on the critical stage that the country is, especially as it concerns expunging the country from FATF grey list.

The NFIU head stated that it was their responsibility to explore options of strategic partnership to achieve a common goal.

She implored the commission to do everything within its power to ensure that Nigeria passes all anti-money laundering milestones in flying colours.

 

Join Our WhatsApp Channel


SendShareTweetShare

OTHER NEWS UPDATES

Access Bank
Business

Access Bank Launches SME Academy To Tackle Business Failure Rate

2 hours ago
Nigeria’s Biggest Firms Generate N90trn As Oil, Banks Dominate New Megacorp Index
Business

Nigeria’s Biggest Firms Generate N90trn As Oil, Banks Dominate New Megacorp Index

3 hours ago
Norrenberger Educates Fitlife Athletes’ Winners On Financial Planning
Business

Norrenberger Acquires 4.35% Stake In NASD For N1.3bn

3 hours ago
Advertisement
Leadership join WhatsApp

LATEST UPDATE

Anambra Election: Soludo’s Landslide And PDP’s Embarrassment

6 minutes ago

That Phone Call Can Wait

1 hour ago

Access Bank Launches SME Academy To Tackle Business Failure Rate

2 hours ago

Nigeria’s Biggest Firms Generate N90trn As Oil, Banks Dominate New Megacorp Index

3 hours ago

Norrenberger Acquires 4.35% Stake In NASD For N1.3bn

3 hours ago
Load More

© 2025 Leadership Media Group - All Rights Reserved.

No Result
View All Result
  • Home
  • News
  • Politics
  • Business
  • Sport
    • Football
  • Health
  • Entertainment
  • Education
  • Opinion
    • Editorial
    • Columns
  • Others
    • LeVogue Magazine
    • Conferences
    • National Economy
  • Contact Us

© 2025 Leadership Media Group - All Rights Reserved.