Financial Intelligence Unit Freezes Le3.4 Billion Accounts Linked to Super Advertis Agents

10 months ago

The Director of the Financial Intelligence Unit (FIU) David Borbor, has revealed that they have frozen some accounts associated with agents who worked for  Super Advertis in the country. He disclosed...

Financial Intelligence Unit Launches Investigation Into Super Advertis For Alleged Investment Scam

10 months ago

The Financial Intelligence Unit (FIU), an institution dedicated to combating financial crime, has initiated an investigation, in collaboration with key stakeholders, into the suspected unlawful activities...