Anti-corruption and elections / EFCC

Olukoyede Cautions Vehicle Dealers against Aiding Money Laundering, Terrorist Financing

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has charged members of the Association of Motor Dealers of Nigeria, AMDON to be wary of those who launder proceeds of crime through purchases and vehicle dealerships. He gave the charge on Tuesday, October 28, 2025, at a one-day capacity building /sensitization workshop, organised by the Special Control Unit Against Money Laundering, SCUML, of the Ibadan Zonal Directorate of the EFCC for the members AMDON, Osun State Chapter. Speaking on the theme: “The Importance of Know Your Customer (KYC) and Custom…