The Nigeria Financial Intelligence Unit, NFIU, has announced an upcoming crackdown on ghost businesses across the country, amidst concerns about lax regulation of companies’ financial dealings. The head of the…
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Senate Agrees On Creating Law For Financial Intelligence Unit NFIU
by Damilare Salami July 19, 2017The Nigerian upper legislative chamber has agreed to create a law for an independent Nigerian Financial Intelligence Unit (NFIU) with powers to employ, promote and discipline its staff. A news…