Home Tags The award came in the wake of collaboration between the Nigerian Financial Intelligence Unit (NFIU)

Tag: The award came in the wake of collaboration between the Nigerian Financial Intelligence Unit (NFIU)

NFIU, EFCC collaboration earns Nigeria global anti-money laundering award

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Nigeria has won the UNODC-World Bank-Egmont Group Stolen Asset Recovery (StAR) initiative award for an outstanding financial crime investigation. The award came in the wake...
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