How we aided INTERPOL operations targeting transnational criminal gangs – NFIU

The Nigerian Financial Intelligence Unit (NFIU) has said it has contributed in large measure to the Operations of INTERPOL targeting transnational criminal organisations that engage in large-scale fraud and cyber-crimes. NFIU noted that their collaboration with the International Police (INTERPOL) has also yielded successful results in the criminal justice value chain. NFIU CEO, Hafsat Abubakar […]

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