Receiving the report, submitted by Senator Chukwuka Utazi, Chairman, Senate Committee on Financial Crimes and Anti-Corruption, Deputy President of the Senate, Ike Ekweremadu, said there was need to expedite action on it.
Browsing: Financial Intelligence Unit
The Executive Director of MIIVOC, Dr. Walter Duru, who gave the warning while addressing newsmen in Abuja on Tuesday, expressed shock at what he described as the desperation of the Economic and Financial Crimes Commission to retain control of the NFIU against the interest of the country and international best practices