Browsing Tag
financial intelligence
3 posts
Confidence Restored as Egmont Group Lifts Suspension on the Nigerian Financial Intelligence Unit
After months of worries, Nigeria’s suspension from the Egmont Group has finally been lifted. The move followed an…
Meet #NairaManager: Providing Business Development and Financial Solutions to Micro, Small and Medium Enterprises
Naira Manager, designed for Micro, Small and Medium Enterprises, helps you manage your business with ease by providing…
Egmont’s Threat to Exclude Nigeria from International Payments: What Alternatives Can Nigerians Explore?
Four weeks after Nigeria was issued its last warning by the Egmont Group, it doesn’t seem as though…