TerroristFinancing

The Chief Executive Officer of the Nigerian Financial Intelligence Unit (NFIU), Hafsat Abubakar Bakari, has urged closer cooperation between the financial sector and security agencies to disrupt the funding lifelines …

Abuja: Mr Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC), has warned car dealers to be wary of those who launder the proceeds of crime through purchases …