NFIU alerts banks to new fraudulent ways of claiming money from abroad The Nigerian Financial Intelligence Unit (NFIU) has issued an urgent…
NFIU uncovers IPOB cells in UK, US, others The Nigerian Financial Intelligence Unit uncovered 27 cells affiliated with the Indigenous…
The Nigerian Financial Intelligence Unit has said it will not reverse the cash withdrawal limit guidelines it issued earlier this…
No cash withdrawal from all federal, state and local government accounts will be allowed from March 1 this year, the…
