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 ...
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Tag: Money Laundering
EFCC Arrest Top Banker, Wife Over Alleged $1.49m Money Laundering Scheme
The Economic and Financial Crimes Commission, EFCC, Lagos office has arrested a couple, Rowly Isioro, a former Assistant General Manager ...
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