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nfiurevenuedepartment@gmail.com

Fri May 17, 2024 9:02 am

Dear

I'm writing to urgently remind you to review the letter we sent regarding compliance with directives from Mr. Koko Whyte of the Account/Revenue Department at NFIU. It's crucial that you take a moment to go through it and respond promptly.

Best Regards
Hafsat Abubakar Bakari
Director/CEO Nigerian Financial Intelligent Unit


Good day Sir. What is happening. I have waited to hear from you concerning the payment for the cancellation of the Stop Order on your fund.

It is important that you let me know what you have decided. I cannot continue to wait for you unending. 8 need to submit my report to my superior officer.

Waiting to hear from you soon.

Mr Koko Whyte
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