#Nigerian Financial Intelligence Unit (NFIU)
2 stories
Headlines
Anti-Corruption Agency Decries High Rate of Women Scammers In Nigeria; Warn Online-Shoppers
There are currently more cases of female scammers now under investigation than ever before, a top official of an anti-corruption agency recently has hinted in a private discussion with LeadingReporters Lead Investigator. The senior detective who would not want her name mentioned in print said that most of the cases they are treating now involve […]
HeadlinesExposed! Alleged N150bn fraud rocks NIRSAL
.. As MD, son, cronies allegedly embezzle intervention funds meant for farmers .. Acquire luxury cars, choice properties, hotels in Abuja, Lagos, Germany, UK, Dubai, South Africa .. Abdulhameed awards son N2bn contract for supply of laptops, iPhones, drones, ICT software .. Godwin Emefiele allegedly shields NIRSAL’s boss as Malami forbids police probe of alleged […]