Home Tags The award was presented at the 32nd Egmont Group Plenary of Heads of Financial Intelligence Units in Baku

Tag: The award was presented at the 32nd Egmont Group Plenary of Heads of Financial Intelligence Units in Baku

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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