Tag: NFIU
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Crackdown on Nigeria Coup Plot: EFCC, NFIU Probe Financial Flows
Overview of the Crackdown Security agencies in Nigeria have intensified their response to an alleged coup plot, with investigations expanding beyond the initial discovery to include the financial machinery believed to support the operation. The Economic and Financial Crimes Commission (EFCC) and the Nigeria Financial Intelligence Unit (NFIU) are at the forefront of tracing monetary…
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EFCC and NFIU Crackdown on Alleged Nigeria Coup Plot Fund Flows
Overview of the Crackdown In a coordinated effort to dismantle the financial networks that underpin the alleged coup plot in Nigeria, the Economic and Financial Crimes Commission (EFCC) and the Nigeria Financial Intelligence Unit (NFIU) have intensified their investigations. Their focus is on tracing and disrupting illicit financial flows that proponents of the plot may…
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Crackdown on Alleged Nigeria Coup Plot: EFCC and NFIU Target Financial Flows
Overview: Authorities Intensify their Probe into the Alleged Coup Plot In a landmark collaboration, Nigeria’s investigative and financial crime agencies have intensified their scrutiny of the alleged coup plot in the country. The Economic and Financial Crimes Commission (EFCC) and the Nigeria Financial Intelligence Unit (NFIU) are joining forces with military investigators to unravel the…