The Economic and Financial Crimes Commission (EFCC) on Wednesday said the Nigeria Financial Intelligence Unit (NFIU) will be granted autonomy on January 1. Acting Chairman of the EFCC, Ibrahim Magu disclosed this when he appeared before the senate committee on anti-corruption and financial crimes on Wednesday. Background: Egmont Group, a global body which monitors international money laundering activities had … Continue reading Will Nigeria be recalled to the Egmont Group, now that the EFCC has granted NFIU autonomy?