Tag: Egmont Group

By Dipo Olowookere The suspension earlier placed on the Nigeria Financial Intelligent Unit (FIU) by the Egmont Group of Financial ...

By Destiny Ugorji A civil society organization, Media Initiative against Injustice, Violence and Corruption (MIIVOC) has warned Nigeria’s Federal Government ...

By Walter Duru, Ph.D Three weeks ago, the hammer of the world’s watchdog on money laundering and terrorist financing, Egmont ...