The Nigerian Financial Intelligence Unit has said the Senate President, the Speaker of the House of Representatives, the Chief Justice of Nigeria and members of the National Assembly were not under in
vestigation.
The anti-graft agency in a statement in Abuja on Monday by its Chief Media Analyst, Ahmed Dikko, noted that the opposition seemed to be speaking through some non-governmental organisations insinuating that the government was using the NFIU, describing this as untrue. The statement read, “It will be recalled that a new government was inaugurated in May, 2019. The officer who initiated the unauthorized letter was also taking the initiative to update the PEPs list.
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