Thursday, 19th May 2022
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Nigerian Financial Intelligence Unit (NFIU)

6 Dec
The Federal Government has refuted parts of a report by the Inter-governmental Action Group on Money Laundering in West Africa. The group was established by the Economic Community of West African States (ECOWAS) to help prevent and control money laundering and terrorist financing in the region. The report revealed that about N18 billion from the…

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