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What does the NFIU do?

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Nigerian Financial Intelligence Unit

5,831 subscribers

16,689 görüntüleme • 1 yıl önce •via X (Twitter)

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Professional Jones profil fotoğrafı
Professional Jones1 yıl önce

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

Solar Heavy profil fotoğrafı
Solar Heavy1 yıl önce

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

Idris Abdulrahman O profil fotoğrafı
Idris Abdulrahman O1 yıl önce

@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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