The Nigerian Financial Intelligence Unit (NFIU) has initiated a crackdown on fraudulent operations in the country's financial system, citing a growing trend of counterfeit documents and bogus transactions totaling millions ...
The Corporate Affairs Commission has pledged to strengthen its relationship with the Nigeria Financial Intelligence Unit to ensure Nigeria exits the Financial Action Task Force’s grey list. The Registrar-General and ...
The Nigeria Financial Intelligence Unit has prohibited cash withdrawals from accounts belonging to the Federal Government, all its agencies, states and local governments. It also announced new guidelines for compliance ...
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