NFIU Director – InfoStride News https://www.theinfostride.com Breaking News, Nigeria News and Top Stories Sun, 29 May 2016 09:38:36 +0000 en-US hourly 1 https://wordpress.org/?v=7.0 https://www.theinfostride.com/wp-content/uploads/2015/07/cropped-The-InfoStride-Favicon-150x150.png NFIU Director – InfoStride News https://www.theinfostride.com 32 32 Money Laundering And Terrorist Financing Are High Risk Areas In The Fight Against Corruption https://www.theinfostride.com/money-laundering-and-terrorist-financing-are-high-risk-areas-in-the-fight-against-corruption/ Sun, 29 May 2016 09:38:36 +0000 http://www.theinfostride.com/?p=130214 The Director of Nigeria Financial Intelligence Unit (NFIU), Mr. Francis Usani, at the presentation of Nigeria National Money Laundering and Terrorist Financing Risk Assessment Report held at Barcelona Hotel, Wuse 2, Abuja on Thursday, May 26 disclosed that the Nigeria National Risk Assessment Report, NRA, Money Laundering and Terrorist Financing have been identified as high risk areas [...]

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