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NFIU

Report lists Gumi’s aide, Mamu, 14 others, as alleged terrorism financiers

Following the directive of the Federal Government, the Nigerian Sanctions Committee on Monday, March 18, revealed the identities of 15 entities including nine individuals...

Court Dismisses Governors’ Suit Against NFIU On Regulation Of LG Spending

A Federal High Court, Abuja, on Monday, dismissed a suit filed by the 36 states’ Attorneys-General (AGs) and the Nigeria Governors’ Forum challenging the...

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