• About us
  • Advertise
  • Privacy & Policy
  • Contact
Monday, June 30, 2025
  • Login
NewsPeg Magazine logo
  • Home
  • News
    • World
    • Business
    • Politics
  • Technology
  • Entertainment
    • Sports
  • Lifestyle
    • Health
No Result
View All Result
  • Home
  • News
    • World
    • Business
    • Politics
  • Technology
  • Entertainment
    • Sports
  • Lifestyle
    • Health
No Result
View All Result
NewsPeg Magazine logo
No Result
View All Result
Home Issues

ICPC, NFIU Collaborates to Tackle Money Laundering

Admin by Admin
March 17, 2024
in Issues, News
Reading Time: 2 mins read
0
Share on FacebookShare on TwitterShare on Whatsapp

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

Speaking at a meeting between the two agencies, the ICPC Chairman 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”.

Dr. Aliyu reiterated his commitment to ensuring that all hands are firmly on deck to ensure that Nigeria is purged of all forms of corruption.

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.

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 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.

ShareTweetSend
Previous Post

ICPC partners Institute of Mortgage Brokers and Lenders to tackle Fraud

Next Post

CORPS MARSHAL DAUDA BIU CONDEMNS USE OF TRAILERS TO CONVEY PASSENGERS

Admin

Admin

Related Posts

Nigeria Assumes Global Customs Leadership as CGC Adeniyi Elected Chairperson of WCO Council
News

Nigeria Assumes Global Customs Leadership as CGC Adeniyi Elected Chairperson of WCO Council

June 28, 2025
Nigeria Customs Expands Global Reach with New Strategic Partnership Agreement with Belarus
News

Nigeria Customs Expands Global Reach with New Strategic Partnership Agreement with Belarus

June 28, 2025
FRSC Partners Indian Government for Landmark Mental Health and Capacity Development Training
News

FRSC Partners Indian Government for Landmark Mental Health and Capacity Development Training

June 28, 2025
Next Post

CORPS MARSHAL DAUDA BIU CONDEMNS USE OF TRAILERS TO CONVEY PASSENGERS

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Editor's Choice

Nigeria Assumes Global Customs Leadership as CGC Adeniyi Elected Chairperson of WCO Council

Nigeria Assumes Global Customs Leadership as CGC Adeniyi Elected Chairperson of WCO Council

June 28, 2025
Nigeria Customs Expands Global Reach with New Strategic Partnership Agreement with Belarus

Nigeria Customs Expands Global Reach with New Strategic Partnership Agreement with Belarus

June 28, 2025
  • Trending
  • Comments
  • Latest
NIMC Trains Corps Members for Nationwide NIN Ward Enrollment Initiative

NIMC Trains Corps Members for Nationwide NIN Ward Enrollment Initiative

June 24, 2025

NAVY CAPTAIN A. MNGUVE UNVEILS THREE INSPIRATIONAL BOOKS IN LITERARY TRIUMPH

May 7, 2025

DICON-D7G Nigeria Limited Board Inaugurated to Enhance National Security and Self-Reliance

March 19, 2025

Coalition Dismisses Arrest Warrant Claim Against Aisha Achimugu

March 18, 2025

MEDIA FOUNDATION SEEKS UPGRADED DIGITAL INFRASTRUCTURE IN NIGERIA

4

Easter/Eid-el-Fitr: FRSC Records Massive Reduction in Road Crashes.

2
GSAI TRAINS JOURNALISTS TO INTENSIFY ENGAGEMENTS REVOLVING AROUND INVOLVEMENT OF WOMEN IN POLITICS AND GOVERNANCE

GSAI TRAINS JOURNALISTS TO INTENSIFY ENGAGEMENTS REVOLVING AROUND INVOLVEMENT OF WOMEN IN POLITICS AND GOVERNANCE

2

IDENTIFYING BARRIERS TO WOMEN’S POOR REMUNERATIONS, IT’S EFFECTS ON HOUSEHOLD.  LACK OF INCLUSIVE LABOUR LAWS?

2
Nigeria Assumes Global Customs Leadership as CGC Adeniyi Elected Chairperson of WCO Council

Nigeria Assumes Global Customs Leadership as CGC Adeniyi Elected Chairperson of WCO Council

June 28, 2025
Nigeria Customs Expands Global Reach with New Strategic Partnership Agreement with Belarus

Nigeria Customs Expands Global Reach with New Strategic Partnership Agreement with Belarus

June 28, 2025
FRSC Partners Indian Government for Landmark Mental Health and Capacity Development Training

FRSC Partners Indian Government for Landmark Mental Health and Capacity Development Training

June 28, 2025
NYSC DG Charges Corps Members to Embrace Postings with Patriotism and Discipline

NYSC DG Charges Corps Members to Embrace Postings with Patriotism and Discipline

June 28, 2025
NewsPeg Magazine

Newspeg is a General interest Magazine conceived by Nigerian Media practitioners of like minds across ethnic and geo-political divides of the country, for the purpose of creating uniqueness in Magazine reporting in Nigeria and repositioning the country for the needed growth.

Follow Us

  • About us
  • Advertise
  • Privacy & Policy
  • Contact

© 2024 Newspeg magazine - powered by Vecrit.

No Result
View All Result
  • Home
  • News
    • Business
    • World
  • Technology
  • Entertainment
  • Lifestyle
  • Editorial
  • Columns
  • More

© 2024 Newspeg magazine - powered by Vecrit.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In