Financial Intelligence Units - Egmont Group
Financial Intelligence Units - Egmont Group
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Fears heighten as Egmont Group plans to expel Nigeria
Fears heighten as Egmont Group plans to expel Nigeria
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premiumtimesng.com
26K views · 108 reactions | The Egmont Group is a network of over 100 financial intelligence units from across the world, and Nigeria may be thrown out of the group for failing to amend the law separating the NFIU from the EFCC. If that happens, it could have dire consequences for financial institutions and corporate organisations operating in the country. #EgmontGroup #EFCC #NFIU #Nigeria #NationalAssembly #Government #TheGuardianNg | Guardian Nigeria | Facebook
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