Egmont Archives - DAILY TIMES Nigeria

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At last, Nigeria averts EGMONT expulsion as Reps pass NFIU bill

Ihesiulo Grace 7 March 2018 0

Lawmakers okay NFIU as independent agency Adopt 38 clauses to strengthen unit Senate takes decision today In a move to avert the threat of expulsion from EGMONT Group, the House of Representatives, on Tuesday, considered and passed the conference committee report on a bill to establish the

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Suspension threat: Senate, Reps divided over EGMONT directives

Ihesiulo Grace 2 March 2018 0

* Hon Oladele derailed process of legal framework – Sen Utazi * No, Sen Utazi refused every attempt for reconciliatory meeting- Hon Oladele * ‘NFIU should domicile in EFCC as new unit will hurt Nigeria’ As the EGMONT Group meets on March 12 to deliberate on many issues including its decision over the suspension of […]

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Doomsday approaches: National Assembly stall NFIU decision, Nigeria credit ratings downgrade looming

Ihesiulo Grace 22 February 2018 0

As concerns mount over the expulsion of Nigeria by the Egmont Group of Financial Intelligence Units next month, international credit rating agencies are mulling the downgrade of Nigeria’s credit ratings according to international risk analysts. Since reports surfaced that the Egmont group was going to expel the NFIU from the global body, the ratings agencies […]

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