Frauds & Scandals | |
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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;
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, 13th September,
2019.
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