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Nigerian Financial Intelligence Unit (NFIU)

Report: Nigeria to Stop Cash Withdrawals From Government Accounts

Report: Nigeria to Stop Cash Withdrawals From Government AccountsFrom the start of March, Nigerian public officials will be barred from withdrawing cash from government bank accounts, the head of the Nigerian Financial Intelligence Unit reportedly said. Public officials that want to be exempted from this new regulation will have to obtain a waiver from the Nigerian Presidency. Government Workers Vulnerable to Money Laundering […]

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