NFIU debunks ECOWAS N18bn ISWAP funding allegation
The Nigerian Financial Intelligence Unit (NFIU) has disagreed with the 2021 Mutual Assessment Evaluation on Nigeria released by the Economic Community of West African States agency, the Inter-Governmental Action Group against Money Laundering, alleging that N18 billion ISWAP funds were laundered through Nigeria’s formal financial system, saying the claim was not true. NFIU in a […]