Businessamlive
All posts tagged "NFIU"
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National: Governance, Policy & Politics
Imprisonment for public servants withdrawing cash, says NFIU
By Cynthia Ezekwe The Nigerian Financial and Intelligence Unit (NFIU) has announced that public servants, including state governors, would be sentenced to...
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Frontpage
FG to halt excess cash withdrawal from public accounts, says NFIU
By Onome Amuge The federal government is putting all necessary measures in place to stop excess cash withdrawals from federal, state and...
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Frontpage
SEC, NFIU seal pact to curb fraudulent transactions in capital market
The Securities and Exchange Commission (SEC) and the Nigerian Financial Intelligence Unit (NFIU) on Wednesday signed a memorandum of understanding (MoU) as...
