FATF Grey List: EFCC, NFIU Step up Exit Plan
FATF Grey List: EFCC, NFIU Step up Exit Plan The Economic and Financial Crimes Commission, EFCC and Nigeria Financial Intelligence Unit, NFIU, on Wednesday, March […]
NFIU
NFIU Doesn’t Need To Write Banks For Account Details
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 […]
FG Asks NFIU to Freeze CJN Onnoghen’s Accounts
FG Asks NFIU to Freeze CJN Onnoghen’s Accounts The federal government has asked the Nigerian Financial Intelligence Unit (NFIU) to freeze five bank accounts belonging […]