Tag: NFIU partner against irregular financial transaction

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CAC, NFIU partner against irregular financial transaction

The Corporate Affairs Commission has pledged to strengthen its relationship with the Nigeria Financial Intelligence Unit to ensure Nigeria exits the Financial Action Task Force’s grey list. This was disclosed by the The Registrar-General and Chief Executive Officer of the CAC, Ishaq Magaji, on Friday while receiving the Director/CEO of the NFIU, Hafsat Bakari, on […]