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NFIU issues warning on surge in fraudulent foreign wire transfer petitions

From Juliana Taiwo-Obalonye, Abuja The Nigerian Financial Intelligence Unit (NFIU) has issued a stern advisory alerting the public, financial institutions, and legal practitioners about a rising wave of fraudulent petitions involving alleged large wire transfers from foreign banks into Nigerian accounts. It explained that these scams frequently involve forged documents, fictitious transactions, and deceptive tactics […] The post NFIU issues warning on surge in fraudulent foreign wire transfer petitions appeared first on The Sun Nigeria.


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