Anti-corruption and elections / EFCC
Olukoyede Charges DNFBPs against Money Laundering and Terrorist Financing in South-east
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged Designated Non-Financial Businesses and Professionals, DNFBPs in the South-east to comply with the anti-money laundering legislation, specifically, the Money Laundering (Prohibition and Prevention) Act 2022, to prevent their businesses from being used for illicit financial activities. Olukoyede gave this charge on Wednesday, November 19, 2025 in Enugu, during a one-day sensitization workshop, organized by the Special Control Unit against Money Laundering, SCUML for DNFBPs in the South-ea…
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