NFIU

NIGERIA FINANCIAL INTELLIGENCE UNIT BANS CASH WITHDRAWALS FROM GOVT ACCOUNTS

The Nigeria Financial Intelligence Unit has banned cash withdrawals from accounts belonging to the Federal Government, all its agencies, and…

3 years ago

NFIU FLAGS N150TN TRANSACTIONS, EFCC TRACKS CANDIDATES’ SPENDING

In a recent move, The Nigeria Financial Intelligence Unit flagged suspicious transactions valued at over N150tn between January and March…

3 years ago