NFIU Issues Advisory On Fraudlent Petitions Involving  Tracing and Recovery of Electronic Wire Transfer

By Chibuike Nwabuko

ABUJA (PRECISE POST)  –  The Nigerian Financial Intelligence Unit (NFIU) has released advisory summary on fraudlent petitions involving tracing and recovery of electronic wire transfers.

The NFIU released the report on its official X account on Monday. The details are as follows: