nigeria financial intelligence unit
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Nigeria NFIU Accuses IPOB of Funding Terrorism via Sports Betting and Crowdfunding
The Nigerian Financial Intelligence Unit (NFIU) has leveled serious allegations against the proscribed Indigenous People of Biafra (IPOB), claiming the group is financing its terrorist activities through unconventional means. According to the NFIU's Counter-Financing of Terrorism Department... -
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Metro Nigerian Banks Behind Senate's Move To Reduce EFCC's Powers
The acting Chairman of the Economic and Financial Crimes Commission, Mr. Ibrahim Magu, has accused Nigerian banks of planned moves to stripped the commission of its powers. He added that some banks were currently behind the moves to separate the Nigeria Financial Intelligence Unit and the EFCC...- ProfRem
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