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NFIU extends AML/FT to $200bn yearly illicit wildlife trade
The Nigerian Financial Intelligence Unit, NFIU, has formally extended its Anti-Money Laundering, Combating Financing of Terrorism and Countering Proliferation Financing, AML/CFT/CPF, framework to ...
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Supreme Court dismisses suit by 19 States challenging constitutionality of EFCC, ICPC, NFIU
In the unanimous judgment of a 7-man panel of Justices of the court, the power of the EFCC, ICPC and NFIU to arrest and prosecute offenders were affirmed. The plaintiffs, in the suit, marked ...