nigerian financial intelligence unit

  1. Nigeria Business News

    Business NFIU impounds N10bn suspected criminal funds — Director – Vanguard News Nigeria

    Nigerian Financial Intelligence Unit, NFIU, by the Egmont Group of Financial Intelligence Unit yesterday, said it had impounded N10 billion suspected criminal funds. It also stated that all confiscated assets of public officials and senior political office holders would soon be made public. …...
Top