Posts in Nigerian financial Intelligence Unit (NFIU) related to Construction and Real Estates

The Act provides an effective, unified and comprehensive legal, regulatory and institutional framework for the prohibition, prevention, detection, prosecution and punishment of cyber crimes in Nigeria. This act also ensures the protection of critical national information infrastructure, and promotes cyber security and the protection of computer systems and… Read more

It is intended to educate, monitor and work to improve the effectiveness of reporting entities’ compliance with the requirements of the Anti-Money Laundering Prohibition Act, ML (P) A, 2011 and Prevention of Terrorism Act (PTA), 2011.