egmont group of financial intelligence units
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Business NFIU impounds N10bn suspected criminal funds — Director – Vanguard News Nigeria
Nigerian Financial Intelligence Unit, NFIU, by the Egmont Group of Financial Intelligence Unit yesterday, said it had impounded N10 billion suspected criminal funds. It also stated that all confiscated assets of public officials and senior political office holders would soon be made public. …...- Nigeria Business News
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Metro EFCC's Magu Frustrating Buhari's Anti-corruption War – Malami
Nigeria’s Attorney General and Minister of Justice, Abubakar Malami has alleged that the Economic and Financial Crimes Commission (EFCC) and its Acting Chairman, Ibrahim Magu, are frustrating the Federal Government’s anti-graft war over their stand on the independence of Nigeria Financial...- ProfRem
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