By Dipo Olowookere The suspension earlier placed on the Nigeria Financial Intelligent Unit (FIU) by the Egmont Group of Financial Intelligent Units has now been removed....
By Destiny Ugorji A civil society organization, Media Initiative against Injustice, Violence and Corruption (MIIVOC) has warned Nigeria’s Federal Government to immediately act on the report...
By Walter Duru, Ph.D Three weeks ago, the hammer of the world’s watchdog on money laundering and terrorist financing, Egmont Group of Financial Intelligence Units fell...
