Egmont Group

Nigeria at risk of expulsion from Egmont Group, says NFIU

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 […]