Nigeria Risks Expulsion From Egmont Group Over Senate's Decision, NFIU Warns

13 September 2017

The Director of the Nigerian Financial Intelligence Unit, Usani Francis, has warned that Nigeria may be expelled from the Egmont Group of Financial Intelligence over the country's move to create a new agency on financial intelligence.

Mr. Francis said this during a meeting with stakeholders in the country's war against corruption organised by the Economic and Financial Crimes Commission, EFCC on Wednesday.

...

AllAfrica publishes around 400 reports a day from more than 100 news organizations and over 500 other institutions and individuals, representing a diversity of positions on every topic. We publish news and views ranging from vigorous opponents of governments to government publications and spokespersons. Publishers named above each report are responsible for their own content, which AllAfrica does not have the legal right to edit or correct.

Articles and commentaries that identify allAfrica.com as the publisher are produced or commissioned by AllAfrica. To address comments or complaints, please Contact us.