HomeTagsNigerian Financial Intelligence Unit

Tag: Nigerian Financial Intelligence Unit

AKK Gas Pipeline Project Will Be Ready By First Quarter Of Next Year, Kyari Assures

The Federal Government has highlighted the huge multiplier impact of the Ajaokuta-Kaduna-Kano (AKK) Gas Pipeline Project on the nation’s economic growth and industrialisation.This was...

How Fraudsters Sent Over €36bn Fake Wire Transfers To Nigerian Banks From Abroad – NFIU

The Nigerian Financial Intelligent Unit (NFIU) has revealed how fraudsters petitioned banks and the Central Bank of Nigeria (CBN), accusing them of criminally converting...

ICAN To Collaborate With SCUML, NFIU, Other Stakeholders Against Corruption In Nigeria

The Institute of Chartered Accountants of Nigeria, (ICAN), has expressed its willingness to partner with the Special Control Unit Against Money Laundering (SCUML), the...

Must Read