A civil society organisation, Speak Out for Justice Advocacy Ltd/Gte (SOJA), has condemned the killing …
Read More »NFIU pledges to combat money laundering, commits to collaboration, information sharing
The Nigerian Financial Intelligence Unit (NFIU) has reiterated its commitment to combating money laundering and other financial crimes in the country, and vowed to do everything in its power to do so. Speaking at the opening session of the 1st NFIU Management Retreat in Abuja on Monday, CEO Hajiya Hafsat Bakari stressed the unit’s commitment to working with stakeholders to …
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