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By Eze Okechukwu, Abuja Senate, through its Committee on Anti Corruption and Financial Crimes has screened and confirmed Ms. Hafsat Bakari as the Director/Chief Executive Officer...
The Nigeria Financial Intelligence Unit (NFIU) has summoned all the 36 state governors to a meeting with the Central Bank of Nigeria (CBN), the Economic and...
The Nigerian Financial Intelligence Unit (NFIU) said a report that N18 billion was moved by the Islamic State in West African Province (ISWAP) through the country’s...
