
Egmont Group never discussed Nigeria’s expulsion
NIGERIAN Financial Intelligence Unit’s (NFIU) expulsion from the Egmont Group was never on the agenda of the group’s last meeting in March, it was learnt yesterday. This is contrary to …
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NIGERIAN Financial Intelligence Unit’s (NFIU) expulsion from the Egmont Group was never on the agenda of the group’s last meeting in March, it was learnt yesterday. This is contrary to …
Read MoreSome of the special anti-corruption courts designated to handle exclusively corruption and other financial crime cases have started functioning, Saturday PUNCH has learnt. The Corruption Financial Crimes Cases Trials Monitoring …
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