NFIU to sanction banks over illegal withdrawals from LG funds
The Nigeria Financial Intelligence Unit (NFIU) has vowed sanctions for any commercial bank which allowed transactions from any local government...
The Nigeria Financial Intelligence Unit (NFIU) has vowed sanctions for any commercial bank which allowed transactions from any local government...
The International Criminal Police Organisation, (Interpol) has provided the Economic and Financial Crimes Commission, (EFCC) with an application that will...