Anti-corruption and elections / EFCC

Olukoyede Charges DNFBPs on SCUML Compliance in South-East

In its bid to frontally combat money laundering, terrorism financing, proliferation of weapons of mass destruction, safeguard businesses and strengthen the integrity of Nigeria’s financial system, the Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has called on operators of Designated Non-Financial Businesses and Professions, DNFBPs in the South-East to comply with mandatory registration under the Special Control Unit Against Money Laundering, SCUML. He made this call recently on a live Radio programme at the Enugu State Broadcasting Service where h…