Story thread · 6 reports / 3 sources
Police, NFIU partner to combat money laundering, terrorism financing
punchng.com · 13d
The Nigeria Police Force and NFIU are strengthening their partnership to combat money laundering, terrorism financing, and other financial crimes in Nigeri Read More: https://punchng.com/police-nfiu-partner-to-combat-money-laundering-terrorism-financing/
First report: IG orders police to send terrorism financing cases to special unit — punchng.com, 13d
The coverage
- IGP directs police to refer terrorism financing, banditry cases to specialised units
premiumtimesng.com · 13d
- Police create special unit to track terror financing, illicit funds
dailytrust.com · 13d
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