Nigeria escapes Egmont Group’s hammer
Egmont Group is a global body of 155 financial intelligence units across the world.
Tag: Egmont Group
Why President Buhari signed the Nigerian Financial Intelligence Unit Bill
President Muhammadu Buhari has appended his signature to the NFIU Bill.
Nigeria is just about avoiding Egmont group expulsion
In its bid to ensure that Nigeria as a country is not expelled from the Egmont Group, the Senate has ...
How expelling Nigeria from Egmont Group could effect you
The Egmont group reportedly plans on expelling Nigeria’s Financial Intelligence Unit (FIU) at its meeting, scheduled for the 2nd-7th of March ...
