Tag: Nigerian Financial Intelligence Unit
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NFIU exposes how fraudsters sent over €36bn fake wire transfers to Nigerian Banks from abroad
In an exclusive report, the Nigerian Financial Intelligence Unit (NFIU) has unveiled how fraudsters petitioned banks and the Central Bank of Nigeria (CBN), accusing them of criminally converting €36bn wired by their foreign partners. The NFIU, in its reports titled ‘Advisory On Fraudulent Petitions Involving Tracing And Recovery Of Electronic Wire Transfers From Foreign Banks…