Tag: Nigerian finance
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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…
