NFIU flags N150tn transactions, EFCC tracks candidates’ spending

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The Nigeria Financial Intelligence Unit has flagged suspicious transactions valued at over N150tn between January and March 2022, according to its Suspicious Transaction Report/Suspicious Activity Report released on Sunday. The development came as the Economic and Financial Crimes Commission and NFIU officials said they had intensified their surveillance on campaign spending by political parties and


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source https://punchng.com/nfiu-flags-n150tn-transactions-efcc-tracks-candidates-spending/

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