Attempt to create `stand-alone’ NFIU needless — Magu
The Economic and Financial Crimes Commission (EFCC) on Wednesday insisted that the Nigeria Financial Intelligence…
8 years ago
Egmont Group of Financial Intelligence Units.
Egmont: Senate moves to remove NFIU from EFCC
The Senate said it would initiate a bill for a law to make Nigeria Financial…
8 years ago
Suspension from Egmont Group: EFCC begins move to reposition NFIU
The Economic and Financial Crimes Commission (EFCC) on Wednesday inaugurated a committee to reposition the…
8 years ago