Magu inaugurates committee to reposition NFIU
The acting chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim…
Corruption, tax evasion, money laundering, major obstacle against Africa’s growth – Magu
Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission, EFCC, has decried…
NFIU director advocates unity for risk assessment
The Director, Nigerian Financial Intelligence Unit, NFIU, Francis Usani, has charged all…
Stay away from money launderers, EFCC warn Bureau de Change operators
Bureau De Change operators in the country have been charged to carry out…