Director/CEO, NFIU, Moddibo Tukur, disclosed this in a statement on Tuesday, signed by Chief Media Analyst, Ahmed Dikko.
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The signing was done by the Managing Director of Port Harcourt Refinery, Ahmed Dikko, and the Vice President of Tecnimont, Sub-Saharan Africa, Davide Pellizola, at the NNPC Towers in Abuja.
Dikko made the remark in his presentation during the visit of the National Assembly Joint Committee on Petroleum, led by its Chairman, Senator Sabo Nakudu, to the company in Eleme, Rivers State on Wednesday.
The Managing Director of the company, Ahmed Dikko, made the remark during the inauguration of some development projects built by the company in Eleme, Rivers State.
The move was contained in a new guideline released by the Nigeria Financial Intelligence Unit on Monday