• NFIU Flags Suspicious N150tn Transactions

    NFIU Flags Suspicious N150tn Transactions0

    NFIU Flags Suspicious N150tn Transactions The Nigeria Financial Intelligence Unit, NFIU has flagged suspicious transactions valued at over N150tn between January and March 2022, according to its Suspicious Transaction Report/Suspicious Activity Report released on Sunday. The development came as the Economic and Financial Crimes Commission and NFIU officials said they had intensified their surveillance on

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