Topic: Report on ISWAP moving N18bn through Nigerian banks stale– NFIU  (Read 828 times)

0 Members and 2 Guests are viewing this topic.

Report on ISWAP moving N18bn through Nigerian banks stale– NFIU

 

The Nigerian Financial Intelligence Unit (NFIU) says a report that N18 billion was moved by the Islamic State in West African Province (ISWAP) through the country’s financial system is stale....

Source: Report on ISWAP moving N18bn through Nigerian banks stale– NFIU

 - NigerianEye
Invest in US dollars: https://hashflare.io/r/CF2F6691

 

Related Topics

  Subject / Started by Replies Last post
0 Replies
1792 Views
Last post June 17, 2014, 09:58:50 AM
by flukky01
0 Replies
1146 Views
Last post December 09, 2016, 01:02:04 AM
by NaijaPilot
0 Replies
1090 Views
Last post September 20, 2017, 07:01:21 PM
by thisday
0 Replies
1016 Views
Last post February 15, 2018, 07:01:37 AM
by clowntom
0 Replies
2355 Views
Last post July 07, 2018, 01:03:27 PM
by PulseNG
0 Replies
1270 Views
Last post July 22, 2018, 07:07:36 AM
by thenation
0 Replies
1821 Views
Last post August 09, 2021, 07:01:14 AM
by NaijaPilot
0 Replies
1095 Views
Last post April 02, 2022, 07:00:42 AM
by sahara
0 Replies
658 Views
Last post December 07, 2023, 07:05:04 AM
by olutee
0 Replies
189 Views
Last post April 03, 2025, 01:05:44 AM
by observer