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What does the NFIU do?

FIUNigeria's profile picture

Nigerian Financial Intelligence Unit

5,831 subscribers

16,689 Aufrufe • vor 1 Jahr •via X (Twitter)

FinanzenNachrichten & PolitikWissenschaft & Technologie
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3 Kommentare

Profilbild von Professional Jones
Professional Jonesvor 1 Jahr

@FATFNews @GiabaEcowas @naptipnigeria @ndlea_nigeria @PoliceNG @nigeriaarmydary Thanks for sharing

Profilbild von Solar Heavy
Solar Heavyvor 1 Jahr

that's interesting, but what do you think of this?

Profilbild von Idris Abdulrahman O
Idris Abdulrahman Ovor 1 Jahr

@FATFNews @GiabaEcowas @naptipnigeria @ndlea_nigeria @PoliceNG @nigeriaarmydary Dear @FIUNigeria, @palmpay_ng said you ordered them to suspend my bank account with them. After weeks of reaching out to them, I was asked to reach out to you people via your office. At the moment, I need to know where your offices are located in Lokoja, Kogi State. Respond ASAP

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