Anti-corruption and elections / EFCC
EFCC Arraigns Company Manager for Failure to Appoint Compliance Desk Officer
The Economic and Financial Crimes Commission (EFCC), Abuja Zonal Directorate on Wednesday December, 3, 2025, arraigned a company compliance officer, Orbby Vanessa Agwuncha, before Justice O.A. Egwuata of the Federal High Court, Abuja, for failure to appoint a compliance desk officer and develop programmes to combat money laundering and other illegal financial acts She was arraigned on a two-count charge bordering on money laundering. One of the charges read: ''That you, ORBBY VANESSA AGWUNCHA (trading under the name, and style of Bill Interserve Global), a Designated Non Financial Business and…
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