Terrorism crimesNews report

The National Financial Information Center Signs a Memorandum of Understanding with the Financial Intelligence Unit of the Federal Republic of Nigeria

The National Financial Information Center signed a memorandum of understanding on Monday, 3/6/2024, with the Financial Intelligence Unit of the Federal Republic of Nigeria in the field of exchanging information related to money laundering and associated predicate offenses and terrorism financing, with the aim of enhancing joint cooperation, coordinating efforts, and benefiting from expertise.

Ofoq News

Wednesday, 5 June 2024 at 05:00·1 minute read

The National Financial Information Center Signs a Memorandum of Understanding with the Financial Intelligence Unit of the Federal Republic of Nigeria

Source: National Committee for Combating Terrorism

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