Tag: FIU

Report: Nigerian Bank Cards To Be Barred Internationally, Set To Be Expelled By Egmont Group In March 2018

Nigeria is set to be expelled from the Egmont group by next month. This is on the agenda of the Egmont Working Group and Heads of FIU Meeting and this decision might be reached according to our sources between the 2nd and 7th of March, 2018 in Buenos Aires, Argentina.  The Egmont group,[Read More…]