PRESS STATEMENT
NFIU DOESN’T NEED TO WRITE BANKS FOR ACCOUNT DETAILS

The attention of the Nigerian Financial Intelligence Unit (NFIU), has been drawn to media reports stating that the unit has requested banks to furnish it with the account details of principal officers of the National Assembly and the Judiciary. Such reports are not true,
In line with its powers as enacted in the NFIU Act, the Unit already has access to details of all bank accounts in the country and does not therefore, need to write to commercial banks asking for the same information.
As a matter of fact, relevant reporting entities such as investigative and other Law Enforcement Agencies always rely on the NFIU for information on bank details of individuals and body corporate under investigation as they go about carrying out their functions. Such is a mandatory reporting process.
The Unit does not also make blanket requests to all banks as is being speculated in the reports

The media and indeed the general public are therefore, requested to disregard such reports


Ahmed Dikko
Chief Media Analysts

felixomor:
They are gradually turning Nigeria to a full socialist / dictatorship.

Felixamos:
And getting their account numbers would do what exactly??

it will enable them screen out self righteous ones lol

robotix:
oga, this is nothing. The fact that he is doing it is a bad omen. This Buhari should have never been allowed to near that seat for God sake. He does not deserve it. Citizens have never had peace of mind since he came on board. It is from one problem to another.

Why does this man love chaos like this, why?

i see that bad omen as a positive thing bro......maybe it will make the judges be more strict when passing judgment against corrupt executives in retaliation ....just my thinking though

Supreme court judges.......the target.

General0847:
Only the guilty will be afraid.

Trust me... Almost Everyone of those bastards is guilty as sin...

This anti corruption crusade is one thing I find agreeable and commendable in this administration... I pray it yields great dividends.

XINOIX:
oboy ebe like say yawa wan burst bi dat oooh

gbege wan shele. Hehehehe! Some people already in panic mode

Felixamos:
And getting their account numbers would do what exactly??

Mumu. Who mentioned account number.

How about the account details of the executive members? Or those ones no dey steal too? This shows you the quarter that's puppeteering and trying to hold other arms of government by the balls.

objobj:


Mumu. Who mentioned account number.

Now you've quoted me with such manner of stupidity, I hope your spirit can peacefully rest with your ancestors now...

One thing I know is that this will have nothing to do with judges that are for APC

robotix:
oga, this is nothing. The fact that he is doing it is a bad omen. This Buhari should have never been allowed to near that seat for God sake. He does not deserve it. Citizens have never had peace of mind since he came on board. It is from one problem to another.

Why does this man love chaos like this, why?

now he has been there what next ? I hope the step taking by that agency do not affect you negatively ?calm down things shall be alright corruption fighters can't have friends .

All these theory,i dey laugh anybody that wants bribe can actually collect cash in hard currency and bury it in his house or reason with bank managers and they will keep it for him
Naija too smart joor

Like they will keep the money in their accounts.

It is stacked in empty houses

adekolaelect:
now he has been there what next ? I hope the step taking by that agency do not affect you negatively ?calm down things shall be alright corruption fighters can't have friends .

It does not affect me but I am not one of those that lick aszes to survive and I am thankful to God for the decision that I took when I was still in secondary school.

Which means no matter how bad the economy gets, I will still survive.

But that does not mean I should keep quiet because I am not affected, like a lot of Nigerians do.
The sold aim of this agenda by requesting for their bank details is to whip them in line.

And I can't blame him because when this same method was done to Onnoghenne, they all kept quiet. Now they are being subjected to same measure.

I pity those who still feeding this dragon because it will consume all, including Tinubu.

In just within a month, he closed down borders in South West, whilst the one in the North is opened. I met a Nigerien in Ogun state during the election season. At the Border, all you will find there are Northerners, no single South West as customs officer.

Then they propose increment of vat from 5 to 7.2%.

Then next they want to start charging people for advertising online (this one affects me because my business depend on online ads) but the good thing is that, it can not fly because Nigeria does not own the Internet. If they own it, then we can begin talk.

After this what happens, nothing, only to get enriched themselves. Another thing is sensitising them to quickly tidy up their bank accounts. If is Buhari that is requesting fir it, what is he trying to tell the world, that he did not buy the judges or what? Rather than take the poor out of hunger he is wasting the money to cover his shame. gods of the lands will judge and disgrace you all that are intentionally putting the poor masses to Nigeria suffer.

After this what happens, nothing, only to get enriched themselves. Another thing is sensitising them to quickly tidy up their bank accounts. If is Buhari that is requesting fir it, what is he trying to tell the world, that he did not buy the judges or what? Rather than take the poor out of hunger he is wasting the money to cover his shame. gods of the lands will judge and disgrace you all that are intentionally putting the poor masses to Nigeria suffer. While are dying every seconds in Nigeria for lack of money to get medical care, the leaders are wasting the money out of wickedness and greed. The judges and the rest will take the money abroad for them to seize or bury, in water tanks, burial grounds and farms. Very big shame to Nigerian leaders.

General0847:
Only the guilty will be afraid.

True! They will be the only ones calling this witch hunting.

For instance, make my neighbor dey place curse on the person wey impregnate hin wife in his absence and make me come Wan fight the guy say I no like wetin he dey do.... wetin be my own for inside if I no dey "inside"?!

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https://yowayousef.com/