Assistant Director, Internal Interrogative Services Nigerian Financial Intelligence Unit (NFIU) Mrs Bola Shotunde with Executive Commissioner Operations Securities and Exchange Commission Mr Dayo Obisan during a Meeting between the SEC and NFIU in Abuja recently.
The Securities and Exchange Commission (SEC) and the Nigerian Financial Intelligence Unit (NFIU) have agreed to collaborate in combating crime in the Nigerian capital market to ensure that suspicious transactions are eradicated from the capital.
Modibbo Hamman-Tukur, director of the Nigerian Financial Intelligence Unit (NFIU), says assets of all public officials and senior political office holders will soon be open to the public.
Francis Usani, head of the Nigeria Financial Intelligence Unit (NFIU), says Nigeria stands the risk of being expelled from the Egmont Group. Usani said this at a media parley organised by the Economic and Financial Crimes Commission (EFCC) in Abuja on Wednesday. In July, the group suspended Nigeria as a result of the interference […]