Anti-corruption and elections / EFCC
Olukoyede Warns Miners, Dealers in Gemstone against Involvement in Money Laundering
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has warned miners and dealers in precious metals and stones in Nigeria to desist from being used as conduit pipes to launder illicit funds and finance terrorism and refrain from sabotaging the efforts of the federal government geared towards ending insecurity and economic infractions. He also frowned at the gross insensitivity of legitimate miners and dealers in gemstones evident in their negligence in conforming with Know-Your-Customer (KYC) policy and non-reportage of suspicious transactions, ther…
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