The Nigerian Financial Intelligence Unit (NFIU) has warned defaulters that they will no longer get away with tax evasion as the crime is negatively affecting the government’s capacity to meet the yearnings of law-abiding citizens. 

In line with the Oil and Gas Free Zones Authority’s (OGFZA) dedication to promoting transparency, boosting investor confidence, and reinforcing Nigeria’s status as a leading investment destination, Bamanga Usman Jada, the Managing Director/CEO of OGFZA, together with key members of his management team, paid a visit to Hajiya Hafsat Bakari, the Director/CEO of the Nigerian Financial Intelligence Unit (NFIU), at her office in Abuja. 

FG Moves to Ban Cash Withdrawals from Public Accounts The Federal Government is set to stop cash withdrawal from all public accounts with immediate effect. In place of cash withdrawals, public officers are to open domiciliary accounts in foreign and local currencies ahead of the commencement...

ABCON Seeks CBN’s Approval For Training Institute       The president, Association of Bureaux De Change Operators of Nigeria (ABCON), Aminu Gwadabe has appealed to the Central Bank of Nigeria (CBN) to approve the association’s proposed training institute to provide capacity for its members. He made the appeal...