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NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators - Politics - Nairaland

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NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by Islie: 10:31pm On Sep 13, 2019
by IBRAHIM SHA'BAN




The Nigerian Financial Intelligence Unit, NFIU, has requested banks to forward the account details of all legislative and judiciary officials in the country.

The Cable reported seeing a letter dated September 10, 2019, in which the unit requested for account names and numbers of the officials.

The reason for the request was not given in the letter signed by Fehintola Salisu, NFIU associate director of analysis and compliance.
The letter, The Cable said, was addressed to the chief compliance officers of banks.

The letter read: “Request for information on: All accounts of: the National Assembly, National Judicial Council, NJC, all the members of the National Assembly, principal officers (management) of the National Assembly Service Commission, (and) of principal officers of the judiciary.

“Kindly provide the NFIU with a schedule (account names and account numbers) of the National Assembly, members of the National Assembly and principal officers of the National Assembly Service Commission, as well as all accounts of National Judicial Service Commission and their principal officers including judges and other relevant politically exposed persons.”


https://dailynigerian.com/nfiu-asks-for-account-details-of-nigerian-judges-federal-legislators/

1 Like

Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by General0847: 10:38pm On Sep 13, 2019
Only the guilty will be afraid.

23 Likes 3 Shares

Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by skyblueking(m): 10:40pm On Sep 13, 2019
grin
atiku money la

4 Likes 1 Share

Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by XINOIX: 11:24pm On Sep 13, 2019
oboy ebe like say yawa wan burst bi dat oooh

12 Likes 1 Share

Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by JasonScoolari: 11:25pm On Sep 13, 2019
wink
Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by Onlinealaba(m): 5:30am On Sep 14, 2019
Any either way, head go roll fo this Kain matter ..anyhow people grin

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1 Like

Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by saheedbadmus(m): 5:31am On Sep 14, 2019
most of our judges are corrupt o jere... but after collecting their account details , whats next..

2 Likes

Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by Felixamos(m): 5:31am On Sep 14, 2019
And getting their account details would do what exactly??

1 Like 1 Share

Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by lunacol(m): 5:32am On Sep 14, 2019
See gbeske.Who will be free then among them. were Justice is sold to the highest bidder.

3 Likes

Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by ssogundele(m): 5:33am On Sep 14, 2019
Way to go! Trailing of the blood leads the hounds to the kill. Trailing the flow of the money will lead them to the doors of our national saboteurs!

4 Likes

Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by Felixamos(m): 5:34am On Sep 14, 2019
XINOIX:
oboy ebe like say yawa wan burst bi dat oooh
Sadly enough, our judicial systems have been affiliated to the ruling party so unless a judge or lawyer amongst them is in the opposition party, believe me "nothing" or in your words "no yawa" go happen...

11 Likes 1 Share

Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by MadeInTokyo: 5:35am On Sep 14, 2019
grin grin grin
Buhari next level military rule 2.0 has begun.

APC zombies enjoy ur next level

2 Likes 1 Share

Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by adisabarber(m): 5:36am On Sep 14, 2019
Unfortunately their Belize account details will remain hidden

2 Likes

Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by superior1: 5:40am On Sep 14, 2019
You can only get local ones, the loot is kept abroad

5 Likes

Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by ikorodureporta: 5:45am On Sep 14, 2019
,cheesy
Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by oluemmakay(m): 5:45am On Sep 14, 2019
And who still keep money in the bank? When they all have soak away and warehouse
Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by renewable1(m): 5:48am On Sep 14, 2019
Nice one

You need this 1kva solar pack now

Check my signature now
Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by Festus1010: 5:48am On Sep 14, 2019
The beautiful ones are no yet born,buh the gullibles are everywhere doing nothing....
Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by Awoleesu(m): 5:52am On Sep 14, 2019
The weeder is wielding his sickle again...



Hello Judiciary! Get ready for the weeding out season 2...
Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by rerhji(m): 5:53am On Sep 14, 2019
Nigerians and double standards ehhhhn......after he won at tribunal, y'all conclude they are working for him.....now in what seems like investigating them, he his trying to pocket them....something he didnt do b4 tribunal gave verdict

2 Likes 1 Share

Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by anataala: 5:54am On Sep 14, 2019
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

2 Likes

Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by anataala: 5:55am On Sep 14, 2019
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 quote author=Islie post=82211634]






https://dailynigerian.com/nfiu-asks-for-account-details-of-nigerian-judges-federal-legislators/

[/quote]

1 Like

Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by felixomor: 5:57am On Sep 14, 2019
They are gradually turning Nigeria to a full socialist / dictatorship.
Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by mu2sa2: 5:57am On Sep 14, 2019
Some people are already shiiting in their pants. Thank you Lord for the special blessing on our "dear native land" in giving us the person to do the job.

1 Like

Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by robotix: 5:57am On Sep 14, 2019
Felixamos:
And getting their account numbers would do what exactly??
lol. They want to beat them into line. Kai, even OBJ no do this kind thing oooo. Nigeria really entre one chance. I have never seen abuse of power like this since 99.

Its actually their statements of accounts.

How are we sure this man will not do same to Tinubu with the way things are going?
Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by felixomor: 5:59am On Sep 14, 2019
rerhji:
Nigerians and double standards ehhhhn......after he won at tribunal, y'all conclude they are working for him.....now in what seems like investigating them, he his trying to pocket them....something he didnt do b4 tribunal gave verdict

Let him start with Tanko's account
Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by robotix: 6:00am On Sep 14, 2019
rerhji:
Nigerians and double standards ehhhhn......after he won at tribunal, y'all conclude they are working for him.....now in what seems like investigating them, he his trying to pocket them....something he didnt do b4 tribunal gave verdict
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?

1 Like 1 Share

Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by Crazeworld(m): 6:01am On Sep 14, 2019
Dem wan open some people yansh grin
Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by tammie24: 6:01am On Sep 14, 2019
This country will just scatter one day walahi

No matter how much they think they can be in control
Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by Emmasnoop(m): 6:02am On Sep 14, 2019
Story that touches the heart, Nigeria is a joke who Una won fool.
Re: NFIU Asks For Account Details Of Nigerian Judges, Federal Legislators by stonegarden: 6:02am On Sep 14, 2019
Futile effort. Nigerians know how to hide their money especially in this Buhari era

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