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Maroc Maroc - STARNEWS.COM.NG - A La Une - 21/Jun 14:49

NFIU Alerts Banks, Others As ‘Scammers’ Devise New Method To Claim Funds From Abroad

The Nigerian Financial Intelligence Unit (NFIU) has issued a warning regarding scams involving tracing and recovering digital wire transfers from international banks into local accounts.In a June 2024 report, the NFIU mentioned its dedication to offering prompt advice or guidance to its partners using a method grounded in real-life examples. The agency’s report offers detailed […]

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