Nigeria’s Accountant-General N80bn, NFIU And SCUML’s Role In Combating Illicit Financial Flows

Pages: [1] Go Down

Topic: Nigeria’s Accountant-General N80bn, NFIU And SCUML’s Role In Combating Illicit Financial Flows (Read 1408 times)

0 Members and 1 Guest are viewing this topic.

Nigeria’s Accountant-General N80bn, NFIU And SCUML’s Role In Combating Illicit Financial Flows

« on: May 22, 2022, 07:01:47 AM »

Nigeria’s Accountant-General N80bn, NFIU And SCUML’s Role In Combating Illicit Financial Flows

After serving nearly two terms in office as the Accountant-General of the Federation during the presidency of Muhammadu Buhari, Mr. Ahmed Idris will be remembered as the chief accounting officer who stole a humongous amount of money that left people’s mouths agape. Idris was first appointed on June 25th 2015 and reappointed on the day […]

Source: Nigeria’s Accountant-General N80bn, NFIU And SCUML’s Role In Combating Illicit Financial Flows

Invest in Bitcoins: https://hashflare.io/r/CF2F6691

Logged

Pages: [1] Go Up

« previous next »

Related Topics

Subject / Started by	Replies	Last post
Adeosun Calls for Global Support to Tackle Illicit Financial Flows Started by thisday Newspaper Board	0 Replies 1624 Views	April 19, 2017, 07:00:53 AM by thisday
We’ll go after multinationals involved in illicit financial flows – EFCC Started by olutee Newspaper Board	0 Replies 1461 Views	April 27, 2017, 01:01:08 PM by olutee
ICPC rallies global action against Illicit Financial Flows Started by NaijaPilot Newspaper Board	0 Replies 1180 Views	May 17, 2022, 07:10:21 AM by NaijaPilot
BREAKING: Finance minister suspends accountant-general indefinitely over N80bn fraud Started by flukky-1 Newspaper Board	0 Replies 1784 Views	May 19, 2022, 01:00:51 PM by flukky-1
Nigerian Anti-graft Agency, EFCC Obtains Court Order To Detain N80bn Fraud-Linked Accountant-General, Ahmed Idris, For More Days Started by sahara Newspaper Board	0 Replies 3196 Views	May 20, 2022, 07:00:28 PM by sahara
BREAKING: Anti-graft Agency, EFCC Arrests Ex-Zamfara Governor, Yari Over Accountant-General’s N80bn Probe Hours After Winning APC Senatorial Ticket Started by sahara Newspaper Board	0 Replies 2364 Views	May 30, 2022, 07:07:08 AM by sahara
Audit Report: House Summons Accountant General over MDAs’ 2020 Financial Accounts Started by thisday Newspaper Board	0 Replies 1368 Views	September 21, 2022, 01:00:35 PM by thisday
Illicit financial flows threatening economic stability – Presidential aide Started by olutee Newspaper Board	0 Replies 1214 Views	August 18, 2023, 07:07:08 PM by olutee
AfDB set to tackle illicit financial flows, corruption in Africa Started by PulseNG General News	0 Replies 1001 Views	December 12, 2023, 01:05:02 PM by PulseNG
NFIU: For Recording Success in Fight against Illicit Funds, Nigeria Closer to Exiting FATF Grey List Started by thisday Newspaper Board	0 Replies 301 Views	June 15, 2025, 07:03:26 AM by thisday