Nigeria exits FATF grey list for money laundering, others – NFIU
By Nana Musa The Nigerian Financial Intelligence Unit (NFIU), has announced the removal of the country from the Financial Action Task Force (FATF) grey list for money laundering, terrorist financing and other financial crimes. The Director/CEO of NFIU, Hafsat Bakari made the disclosure in a statement issued in Abuja onContinue Reading




















