No Going Back On Cash Withdrawal Limit – NFIU
The Nigerian Financial Intelligence Unit (NFIU) has said it will not reverse the cash withdrawal limit guidelines issued earlier this month. A statement by NFIU Chief Media Analyst, Ahmed Dikko,…
CAC, NFIU Partner To Strengthen Fight Against Terrorism Financing
In a bid to further strengthen Nigeria’s fight against corruption and terrorism financing, the Corporate Affairs Commission (CAC) and the Nigerian Financial Intelligence Unit (NFIU) have resolved to reinvigorate their…