CHIEF Compliance Officers of banks have denied getting the Nigerian Financial Intelligence Unit (NFIU) letter directing them to provide bank account
A document, said to be from the NFIU and dated September 10, showed a request to banks for the information on the accounts of legislators and the judicial officers.
“I do not want to talk about it because the NFIU has denied issuing the directive. But I think the denial was an afterthought. They have weighed the implications of such probe and backtracked,” the source said. This covers the criminal justice system and law enforcement, the financial system and its regulation and international co-operation.
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