Day: July 20, 2019

FRAUD: NFIU TO SHUT SHELL COMPANIES FROM SEPTEMBER

The Nigerian Financial Intelligence Unit (NFIU) has said it would begin the de-registeration of  shell companies operating in the country from September. Modibbo Tukur, NFIU director, announced yesterday that it would publish the criteria for companies to keep their registration status in Nigeria. Shell companies are inactive entities or companies registered for future purposes. This, he […]

SHIITES CAN’T INTIMIDATE ME –BUHARI

President Muhammadu Buhari has said warned El-Zakzaky-led Shiite members that no amount of rallies and street dances to openly insult him and other leaders, threatening bloodshed will intimidate him. He stressed that he will not put pressure on the country’s judiciary to abandon due process and set a suspect free, insisting that his administration is determined […]

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