NFIU Requests For Information On All Accounts Of NASS, Members Of NASS And NJC From Banks

Friday, September 13, 2019    / 10:29PM / News / Header Image Credit: Punch Newspaper

The Nigerian Financial Intelligence Unit (NFIU) has written to all banks requesting for information on all accounts of;

1. The National Assembly
2. National Judicial Council
3. All The Members of National Assembly
4. Principal Officers (Management) of National Assembly Service Commission; and
5. Principal Officers of the Judiciary

The banks are expected to provide the NFIU with a schedule (Account Names and Numbers) of the agencies, principal officers affected and other relevant politically exposed persons. 

They are expected to treat the request as urgent as their responses are expected on or before Friday, 13^th September, 2019.

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