IPOB Gets Funds From Affiliates In 22 Countries – NFIU
Nigerian Financial Intelligence Unit (NFIU) has uncovered how global crowdfunding and sports betting platforms fund terrorist organisations in Nigeria such ...
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Tag: NFIU
In Renewed Anti-graft War, NFIU Goes After Federal Govt, States, LGs
In a bid to tackle corruption in government offices, the Nigeria Financial Intelligence Unit (NFIU) has banned the federal government, ...
Cashless Economy: NFIU Moves Against Corruption In MDAs
In a bid to address corruption in government offices, the Nigeria Financial Intelligence Unit (NFIU) has banned the Federal, State ...