NFIU Tracks Over N150 Trillion Transactions As EFCC Watches Obi, Atiku, Tinubu And Others
• The Economic and Financial Crimes Commission (EFCC) says it has mounted surveillance on politicians and political parties over campaign funding and spending • Also, the Nigeria Financial Intelligence Unit (NFIU) said it tracked suspicious transactions amounting to N150 trillion in three months • NFIU said the transactions were reported by banks, financial institutions, and […]














