Anti-corruption and elections / EFCC
EFCC Takes Sensitization Campaign on Virtual Assets, Money Laundering to CBN
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, July 24, sensitized officers of Central Bank of Nigeria, Benin Branch on virtual assets, anti-money laundering and combating the financing of terrorism. The sensitization lecture which was at the behest of the Apex Bank was held in the Benin office of the bank. Head, Special Control Unit against Money Laundering, SCUML, Benin Zonal Directorate, Superintendent of the EFCC, Ibrahim Boyi in his presentation captured money laundering as the process of transforming ill-gotten wealth so that…
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