NFIU
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Banking & Finance
NFIU flags N150trillion transactions, EFCC tracks politicians
The Nigeria Financial Intelligence Unit has flagged suspicious transactions valued at over N150tn between January and March 2022, according to…
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Banking & Finance
NFIU warns banks, state govts not to tamper with LG funds
The Nigerian Financial Intelligence Unit has restated its warning to banks to ensure that local government funds are not tampered…
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