Security operatives in Nigeria have arrested 400 suspected financiers, supporters of Boko Haram insurgents and other criminal groups nationwide, Daily…
Browsing: NFIU
The National Financial Intelligence Unit (NFIU) is seeking collaboration with the Nigerian Bar Association (NBA) in anti-corruption war. The NBA…
The Nigeria Deposit Insurance Corporation, NDIC, Academy has been re-certified and its accreditation renewed as a training service provider for…
The Managing Director of First City Monument Bank (FCMB), Adam Nuru has said that the bank has discovered that N573…