Tag: Nigerian Financial Intelligence Unit (NFIU)

Local Government Autonomy: NFIU Begins Monitoring of State, Councils’ Bank Accounts

The Nigerian Financial Intelligence Unit (NFIU) has begun surveillance of local government transactions

mm Samuel Oduoye

Give local government’s allocations to state governors, and you’ll regret it – NFIU warns banks

The Nigerian Financial Intelligence Unit (NFIU) has reiterated its warning to banks

mm Samuel Oduoye