NFIU receives over 60,000 suspicious transactions in one year
The Chief Executive Officer (CEO) of the Nigerian Financial Intelligence Unit (NFIU), Hafsat Abubakar Bakari, on Wednesday disclosed that the unit received over 60,000 suspicious transactions in 2023. Bakari, who made this disclosure in Abuja at the NFIU-Law Enforcement
Matthew Ogune, Abuja
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