Egmont Group is a global body of 155 financial intelligence units across the world.
President Muhammadu Buhari has appended his signature to the NFIU Bill.
In its bid to ensure that Nigeria as a country is not expelled from the Egmont Group, the...
The Egmont group reportedly plans on expelling Nigeria’s Financial Intelligence Unit (FIU) at its meeting, scheduled for the 2nd-7th...
