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The Nigerian Financial Intelligence Unit (NFIU) hosts the Inter Ministerial Committee on Anti Money Laundering / Combating the Finance of Terrorism (AML/CFT)

The NFIU hosted the Inter Ministerial Committee on AML/ CFT on 17th June, 2015. The Director, NFIU declared the meeting open and informed the participants that the inter-ministerial committee on AML/CTF was inaugurated by the Attorney General of the Federation on 24th March, 2015.

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FBI DIRECTOR PROMISES SCRUTINY OF BANKS IN ONGOING FIFA CRACKDOWN

Federal officials intend to investigate whether financial institutions knowingly laundered bribe payments for several indicted leaders of the world’s top soccer organization, FBI Director James Comey said ON Wednesday.

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