Tag: NFIU
Whistle-Blower Policy led to recovery of N700 billion looted government funds-FG
THUR 03 FEB, 2022-theGBJournal- As at 2020, a total sum of N700 billion has been recovered through the Whistle-Blower Policy, according to the Minister...
Minister of Information says Nigerian Financial Intelligence Unit revealed 96 financiers...
THUR 03 FEB, 2022-theGBJournal- The Minister of Information and Culture, AlHAJI Lai Mohammed said Thursday the Nigerian Financial Intelligence Unit (NFIU), in 2020-2021, revealed...
