The Nigerian Financial Intelligence Unit (NFIU) has denied media  report that it wrote to banks demanding the bank accounts and details of  principal leaders of the National Assembly, the Judiciary and others.   The Organization said on Sunday in a statement that the  document, w
```
Members Only

Login or create an account to continue

This article is available to registered BusinessDay readers. Please login if you already have an account, or create a new account to continue reading.

New to BusinessDay? Register now and start reading.

```

Join BusinessDay whatsapp Channel, to stay up to date

Open In Whatsapp