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NFIU tracks 41.7m transactions in fresh offensive against criminal networks

The Nigerian Financial Intelligence Unit, NFIU, has intensified its use of financial intelligence to disrupt terrorism financing, money laundering and organised criminal networks across the country. The Head of Strategic Communications at the NFIU, Aishatu Bantam, disclosed this on Tuesday in Abuja at a joint security news conference organised by the Office of the National […]

The post NFIU tracks 41.7m transactions in fresh offensive against criminal networks appeared first on Daily Nigerian.

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