Anti-Corruption War: NFIU Partners With NBA on Combating Money Laundering and Other Corrupt Practices
The National Financial Intelligence Unit (“NFIU”) paid a courtesy call on the leadership of the Nigerian Bar Association (“NBA”) on ...
Read moreThe National Financial Intelligence Unit (“NFIU”) paid a courtesy call on the leadership of the Nigerian Bar Association (“NBA”) on ...
Read more- Secrecy provides cover for criminality, VP adds, noting that some countries still resist stemming IFF The devastating effects of ...
Read morePresident Muhammadu Buhari has urged African leaders to ensure the immediate actualization of the Common African Position on Assets Recovery ...
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