GOVERNORS’ SUIT CAN’T STOP OUR ACTIVITIES – NFIU

  • Says we are dealing with banks, not with government • Agency plans to stop foreign exchange cash transactions Adelani Adepegba, Abuja The Nigerian Financial Intelligence Unit has said it will soon put in place instruments to “tamper with” financial transactions and withdrawals by states and the federal governments as part of its mandate to curb money laundering. The unit insisted that the ongoing legal action taken by the state governors against the guidelines on local government funds would not prevent it from carrying out its statutory responsibility, noting…

Read More