EGMONT’S SUSPENSION OF NIGERIA: A CASE FOR NFIC BILL
By Walter Duru, Ph.D Three weeks ago, the hammer of the world’s watchdog on money laundering and terrorist financing, Egmont Group of Financial Intelligence Units fell on Nigeria for non-compliance with global best standards. The crux of the matter is the absence of autonomy for the Nigeria Financial Intelligence Unit-NFIU. The suspension which was announced […]