NFIU has emphasised the importance of fintech operators in combating money laundering and terrorism financing in Nigeria.
Former Governor Yahaya Bello has honoured the invitation of the Economic and Financial Crimes Commission over alleged financial fraud.
Mr Amanzi further revealed that the memoranda indicated that N16.1 billion was allegedly unaccounted for from these sales.
The Economic and Financial Crimes Commission has apprehended five suspected Chinese illegal miners in Ndito-Eka-Iba village, Ibieno LGA in Akwa Ibom.
The ICPC director said corruption could not be totally eradicated but could be reduced to the minimum.
The Code of Conduct Bureau has highlighted the necessity of collaborating with other anti-corruption agencies to address the issue of corruption in Nigeria.
Mr Bawa-Kalgo said, “The PDP urges the Kebbi State government and the anti-corruption agencies to publicly reveal the individuals involved in the fraudulent action.’’
Bamidele Salam, chairman of the House Committee on Public Accounts, made the call in Abuja at the committee’s resumed investigative hearing.
The so-called anti-corruption messiah Muhammadu Buhari pardoned two convicted corrupt ex-governors in 2022.
“This act is illegal according to the extant rules and regulations on commercial production,” said NAFDAC.
